Address Verification

We carry out physical verification of the candidate’s address, taking it with the ID proof they have provided. Our team also approaches neighbours for validating the information provided. AVS check compares the billing address used in the transaction with the issuing bank's address information on file for that cardholder. Depending on whether they match fully, partially, or not at all, the merchant can use that information in their decision on whether or not to accept or cancel the order.