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You work hard to get visitors to come to your site. You work even harder to
get them to buy: but how do you know that the customer really is who he
claims to be? Identity theft is a growing phenomenon as recent news stories
show, can you afford to ship your products without finding out without
checking further?
Although there is no absolute guarantee against online fraud, SecureTrading
can supply you with the information you need to help you reduce the threat
of online fraud to your business.
We know that Christmas is the most important trading period of the year
and, to help make sure that you're not a victim of this increasingly common
crime, we are offering 50% off all Identity Check searches conducted
through MyST from now until 31st December 2008.
Please click here to sign up at MyST*
If you are a regular user of MyST you will have noticed the logo below
appearing next to your transactions:

By clicking on this logo you can access Securetrading Identity Check -
enabling you to validate that the transaction is being made by a real
person at their real address.
SecureTrading Identity Check enables you to ship goods with greater
confidence. With SecureTrading Identity Check you can check whether the
details entered relate to a real person who lives at the address that they
claim. If you need to verify a customer's age or verify their identity to
be compliant with Anti-Money Laundering legislation, then SecureTrading
Identity Check will give you the information you need.
SecureTrading Identity Check gives you access to cutting edge identity
verification systems with no upfront commitment and no minimum volume; you
simply pay as you go. The simplest way to access the service is through
MyST, our transaction management system; a simple click and go and no
expensive integration costs. Alternatively you can access the service via
the SecureTrading API enabling real-time checks. Both ways allow you to
stop a transaction prior to settlement.
SecureTrading Identity Check is split into a Standard Service and a Premium
Service:
Standard Service
This provides an entry level product to provide you with sufficient UK
dataset checks to complete a basic identity verification check. The
benefits of using the Standard Service are:
* No upfront costs, pay as you go service
* No costly integration
* Cost effective way to verify identities
* Phone Number Matching
* Simplified intuitive results
* Access to Ex-Directory Records
* Unique historical Electoral Roll
Premium Service
Premium allows full KYC compliance combining our Standard Service with
additional checks on additional databases to give unparalleled validation.
For this service the merchant will be required to apply for a unique
username, due to the accessing of credit reference files. The benefits of
using the Premium Service:
* No upfront costs, pay as you go service
* No costly integration
* Age verification
* Compliant to Anti-Money Laundering legislation
* Simplified intuitive results
* Phone Number Matching
* Driving License and Passport Checking
* Access to Ex-Directory Records
* Full Visibility of databases matched
* Credit Reference Checks
* Unique historical Electoral Roll
* Mortality Checks
SPECIAL OFFER
Sign up now and we will give you a 50% discount on all Identity Check
searches conducted through MyST from now until 31st December 2008*.
If you wish to access the Standard service through MyST simply accept the
Terms and Conditions within MyST, full pricing is also be detailed within
these Terms**. You can log on to MyST here.
If you are an Xpay user, please contact our support team to request the relevant integration details.
To sign up for the Premium Service simply contact your Account Manager on
their usual number or via the methods below:
Telephone: 0800 028 9151
Email: sales@securetrading.com
*Offer not applicable to the Address Verification Service which is charged at the normal rates detailed in the Terms & Conditions. Offer only applies to searches conducted through the MyST interface.
**Prices displayed in MyST do not include the 50% discount