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High Value Retail Sales - Identity Verification
If you
do retail sales at high value dollar amounts then use our
identity verification directly integrated into your system or
through
our
Virtual Terminal. Real time
identity verification is designed to help retail merchants:
Avoid risky transactions |
Protect customers |
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Prevent fraud |
Protect your data |
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Prevent
revenue loss |
&
More! |
ID Verify Is Built Into Our Virtual Terminal
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Help me login to the
demo
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Identity Verification - High Value
Retail Sales:
Retail
merchants looking to do high value sales know it is essential that you be able
to verify the identity of the person that you are doing business
with in real
time. You
want to be able to establish that your high value sales are coming
from customers that are who they say
they are. EPS lets you perform real time identity verification
online in a matter of seconds. Real time identity
verification is not only necessary for high value transactions but with the new
Red Flag Compliance rules,
Identity verification will soon be required for many industries.
Because we already work with many retail merchants we know your
needs and customize a high value sales solution for you.
Remember to check out our
checks by
phone
option as well.
Real Time Identity
Verification Meets Regulations
Our
real time identity verification system is already built into our
system and meets current Patriot Act
guidelines and also screens individuals against the Office of
Foreign Asset Control list. |
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Authenticates a consumers identity in
seconds |
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Checks the social security name and the name
given |
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Matches the date of birth to the social
security number |
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Checks if the name and address match |
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Verify if driver's license and DOB and name
all match |
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Checks that phone and name match |
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Complies with the Patriot Act & Screens
against the OFAC terrorist list |
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Verify if the consumer is on a deceased
listing |
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Can deliver raw data results, a customized
result, or a risk score |
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Real time identity verification can also
initiate an interactive historical
questionnaire to further authenticate an
identity if you wish. (1 question to 5
questions you pick!) |
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PRICING |
VOLUME |
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COST PER
TRANSACTION |
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Identity
Verification* |
0-5000 Transactions |
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$0.75 |
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5000+ Transactions |
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Call For Quote |
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* Large Discounts For High Volume Quotes
Don't Forget
To Add Checks by Phone!
Checks by
phone are already built into the same system! By taking payment over
the phone you do not have to wait for anything to arrive by mail.
It's simple and ready to use.
High Value Sales Transactions For Retail Are Risky Let Us Help:
800-844-2044
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