Metacharge - Merchant Accounts & Payment Processing

ID fraud costs the UK economy in excess of £1.7 billion annually and is increasing at nearly 500% a year*. Fraudsters are growing ever more creative with impersonation of the dead currently Britain’s fastest growing identity theft crime.

How can online businesses manage fraud and ID theft whilst ensuring legal compliance and minimising reputational risk?

Introducing VYC from Metacharge. Now you can instantly verify your customers’ name, address, date of birth and mortality when they make a card payment.

Featuring an average response time of less than 2 seconds VYC also performs a number of discreet checks to help identify consumers that may pose a financial or reputational risk to your business.

VYC is available standalone or integrated with our card processing service.

*deceased identity fraud, CIFAS 2006

Feature Highlights

> Validate name, address, date of birth, mortality and 6 other discreet checks
> Premium data sources featuring high match rates
> Available as a standalone service or integrated with payment authorisation
> API integrates easily with ecommerce platforms
> Intuitive real time reporting

Benefits

> Protect your business from fraud and ID theft
> Ensure legal compliance and minimise reputational risk
> Improve the customer experience with automated ID checks
> Save time and money compared to a manual verification process
> Easy to integrate, configure and deploy

Additional Resources

> VYC Merchant User Guide
> VYC Merchant Integration Guide
> Apply Now
> Request A Rate Quote
> Getting Started
> Featured Partners
> Frequently asked questions