Know your customers

Identity and age verification

You can’t look your customers in the eye, so how can you confirm who they are? You need a payment partner who can provide you with industry leading identity and age verification services.

Not only is identity and age verification a way to protect your business from fraud, it’s a compliance requirement that applies to all merchants who accept payments online.

Key benefits

  • KYC compliance – Identity passporting and controls auditing to meet your compliance requirements

Key features

  • Proprietary technology – Real-time identity and age verification scrubbing technology
  • Data integration – Access to regional identification information and databases
  • Risk scoring – Transaction velocity controls for risk scoring and assessment
  • Blacklist sharing – Access to payment industry fraud blacklists

Know who you are dealing with online. Find out how.

About the NEOVIA™ Merchant Payment Suite

Our integrated merchant payment suite is trusted by thousands of merchants to move and manage billions of dollars each year, to domestic or international markets. We provide innovative and instant payment services, especially where money transfer is difficult or risky due to distance, currency exchange, or trust and identity. The suite features the NETBANX gateway, NETELLER e-wallet and Net+ Card program.

Also see: High Level Capabilities  |  All Capabilities  |  Free Whitepapers