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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 Stanards

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 is over 200 countries.

Tax Calculation
Provides real-time tax calculation for orders originating worldwide. Includes calculations for sales, use and VAT tax.

Export Compliance
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.

PCI Compliance Service
Expert services to ready your company for compliance with payment card industry data security standards and programs, including: PCI, Visa CISP and AIS, MasterCard SDP, American Express DSOP, Discover DISC, and JCB. Includes coordinating independent audit by a Qualified Security Assessor.

Online Fraud