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deRiskify

1 reviews

Categories

Fraud

Store management

Privacy & security

Finances

Privacy

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

Standard

Free

Verify billing name and address against the phone and credit card info. Confirm phone possession using the SMS link.

Enterprise

$500/month

Verify billing name and address against the phone and credit card info. Confirm phone possession using the SMS link. Contact us for a comprehensive solution that meets all your enterprise needs.

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

Disclaimer: The information and ideas provided within this app are intended for general informational purposes only. They should not be interpreted as legal, financial, or business advice. We cannot guarantee that these ideas do not infringe upon third-party intellectual property rights. It is advisable to consult with appropriate professionals or seek intellectual property counsel for specific guidance pertaining to your situation. Furthermore, please note that any resources suggested within the app are for informational purposes only and should not be considered as a substitute for professional advice or an endorsement of their suitability for your specific circumstances.

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