deRiskify

Overview

deRiskify is an app that helps you identify fraudulent orders before you process them, saving you time, money, and customer trust. By verifying buyer identity and payment information, deRiskify ensures that your customers are who they say they are and that their payment method is valid. Protect your business against fraud with deRiskify.

Key Features

• Verify buyer identity to prevent fraud and chargeback

• SMS sent to the customer at point-of-purchase to validate phone possession

• Verify customer’s identity using certified and authoritative data sources

• Confirm the customer’s name matches the cardholder name using credit bureau data

Plans

Tips and Tricks

• Use deRiskify to verify buyer identity and prevent fraud and chargebacks

• Take advantage of the SMS feature to validate phone possession

• Utilize certified and authoritative data sources to verify customer identity