ID Verification

Identity Verification

Safeguard your business.  Reduce fraud.  Increase Compliance. 



Prevent Fraud

Verify identity before payments are submitted for processing. Great for high ticket sales. Reduce chargeback risk. Stop cybercriminals in their tracks.

Age Compliance

Verify age of buyers. For merchants that sell to adults only

Industry Compliance

For industries that require KYC (know your customer). Superb for financial services, banking, insurance, brokerages & regulated industries

What IDVerification Does for You

  • Reduces fraud by confirming buyers are who they represent themselves to be
  • Keeps your business compliant with applicable law
  • Non-intrusive ID verification convenient for customers
  • Reduces the need for manual review of orders
  • Protects your business businesses
  • Convenient for customers to confirm who they are
  • Decrease chargebacks & protect payment processing

Identity Verification



How Does ID Verification work?

ID verification searches public and private databases to returns the results to you instantly.  Includes extensive levels of search options in one package.  Turn on only the levels that you want.  Here are samples of ID search options commonly used by merchants. 

  • Birth, death, marriage & divorce death records.
  • Past & present phone numbers
  • Past and present residences
  • Last 4 numbers of social security numbers
  • Drivers’ licenses
  • Security questions based on public records
  • ID verification is a quick and inexpensive way to protect your business.  Adding ID verification to your order acceptance process is a simple method that helps eliminate fraud, keeps you compliant with industry regulations, and protects your payment processing accounts.
  • Businesses in all industries are assessing vulnerabilities and taking action.  It’s not a matter of if your company will be targeted, it’s only a matter of when.

Want to see NationalACH in action?

See a Free Demo

Contact us at 855-562-ACH2