Verification & Compliance Services
CyberSource provides verification and compliance services that allow businesses to:
- Verify specific customer data during non-face-to-face transactions
- Utilize additional data points for fraud detection
- Comply with government policies and tax laws
- Comply with Payment Card Industry (PCI) Data Security Standards
These services include:
Delivery Address Verification
Analyzes a consumer's typed address during online/telephone transactions and confirms and corrects the city/state/zip combination. Verifies existence of the street and street address. Available for orders originating in over 200 countries.
Ensures that online merchants are in compliance with U.S. Government export regulations, monitoring order acceptance against an ever-changing list of denied countries or persons. Verifies compliance in 2 seconds. Export Compliance includes the Denied Parties Check service, which automatically screens online and telephone orders for entries on the U.S. Government Anti-Terrorist list as well as other lists including Denied Persons, Embargoed Countries, International Traffic in Arms Debarment, Entity, Sanctions, and Specially Designated Nationals.
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