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Verification & Compliance

CyberSource provides verification and compliance services that allow you to:
  • Verify specific customer data during non-face-to-face transactions
  • Utilise additional data points for fraud detection
  • Comply with government policies and tax laws
  • Comply with Payment Card Industry (PCI) Data Security Standards
Analyses a consumer's typed address during online/telephone transactions and confirms and corrects the city/county/postcode combination. Verifies existence of the street and street address. Available for orders originating in over 200 countries. Provides real-time tax calculation for orders originating worldwide. Includes calculations for sales, use and Value Added Tax (VAT). Ensures that online merchants are in compliance with US Government export regulations, monitoring order acceptance against an ever-changing list of denied countries or persons. Verifies compliance in 2 seconds. Expert services to ready companies for compliance with Payment Card Industry (PCI) Data Security Standards. Includes Secure Storage, Hosted Order Acceptance, PCI Compliance Service and Vulnerability Scanning.

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