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  Transactional Security
 


HOW CAN NET-IDEN PROVIDE TRANSACTIONAL SECURITY TO MY BUSINESS?

 
 


Net-Iden is the combination of a real time Telephone Verification and IP Intelligence analysis of your website visitors and/or customers. The combined use of these verification tools enables you to make a more informed decision when it comes to accepting or rejecting a transaction

While the other few phone verification companies only just provide you with a phone validation, our product provides you with:

The geographic information (country, state, city, latitude and longitude) of the Internet connection being used to place the verification phone call.

The Internet Provider your web visitor is using to access your website.

The location where the credit card is registered (country and state, if available).

The country risk level (low, moderate or high) for electronic transactions.

IP-Phone match. A web visitor may be using a cell phone with a US number, while he/she is actually located in Pakistan, a high risk country for electronic transactions. This will put a red flag in the verification process, but you are always the one who decides whether or not to process the visitor's transaction if the phone verification is successful

 
  BENEFITS OF USING THE NET-IDEN PHONE VERIFICATION SYSTEM  
 


Minimizes the possibilities of fraud and financial loss.

Provides better decision tools to process your customers' purchases, signups, etc.

Assists in exposing fraudulent customers, with the possibility of bringing legal actions on your behalf because you will have the customer's phone number, IP address, date and time of connection and, most important, the Internet Service Provider. You will also have all the information on the financial institution that issued the card.

Traceability of malicious computer users.

Better handling of "online trial offers".

Prevention of legal actions against you due to the use of your website by underage people.

For social networks: discourages of online predators to use your website.

Prevention of unauthorized access to your users' accounts.

Prevention of an unauthorized change of password.

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