UK Sales: 0800 028 9151    US Sales: 914-319-2586
International Enquiries: +44 (0) 1248 672 070

SecureTrading Identity Check

Fierce competition, reducing chargebacks and the need to increase customer acquisition are just some of the challenges that you face on a daily basis. It is obviously important to be stopping fraudsters transacting on your site but at the same time you want to ensure you are letting valuable customers shop and not forcing them to the competition.

SecureTrading Identity Check can dramatically reduce false positives, plus the referral queue reduced and as a result the customer experience improved.

SecureTrading Identity Check provides you with a simple check on UK Electoral Roll and BT databases (including Ex-Directory). It also allows you access to traditionally expensive additional databases such as credit reference files, Directors databases and sanction lists all for the same low price.

As well as these additional databases, you will also have access to the Fraud database. The Fraud database is a shared database where merchants pool information on fraudulent transactions. By sharing data merchants can be alerted in real time to previously identified fraudsters before they transact with them.

The key benefits of using the SecureTrading Identity Check service instead of similar services available elsewhere is that it gives you access to cutting edge identity verification systems without the need for any upfront commitment, you simply pay as you go. The service is also accessed through My-ST, our transaction management system, which means there are no expensive integration costs.

We have built an identity verification solution for all your ecommerce identity check needs and will be continually extending the number of countries covered. Our approach is to ensure that we have verification technologies available where traditional database checks fail or there is no local database to check against.

For more information on what databases SecureTrading Identity Check searches against please see here.

If you are an existing SecureTrading merchant, simply contact your Account Manager for more details. If you are not yet a SecureTrading merchant, then for further information please contact our Sales team on 0800 028 9151 or request further information here.