For merchants operating in the US.
CyberSource Export Compliance Service gives you the ability to comply with US Government's Export Administration Regulations to avoid export violations, which can result in heavy fines, prison sentences and limitation of export privileges.
The service compares order information against denied parties' databases. In addition, geo-location technology is used to validate the information submitted by a customer. A secondary check on the transaction history of the IP address is performed to identify any inconsistencies in ship-to or bill-to requests.
Key Features
- Verification of purchaser information and geographic location in real-time
- Checks on both the ship-to and bill-to address in a submitted order
- Use of IP address and email domain geo-location to verify the location
- Support of a configurable match criteria to meet your export compliance guidelines
- Configurable check for orders that are submitted by a person or business in a territory that falls outside a business' distribution or export compliance agreements
- Return of detailed information to be used for reviewing declines
Key Benefits
- Comply with government regulations
- Avoid export violations
- Manage distribution of digitally or physically-fulfilled products in real-time
