Intelligent Payments integrates ID verification and fraud prevention tool, CallValidate

Integrating CallValidate

Callcredit Information Group’s ID verification and fraud prevention tool, CallValidate, has been integrated by Intelligent Payments to offer the gaming industry the most cutting edge ID, payment and anti-fraud solution available (view press release). Intelligent Payments offers a payment platform which allows for their clients to outsource the technical, compliance and maintenance of integrating multiple payment channels through a single API, at a low cost.

Intelligent Payments have integrated Callcredit’s CallValidate and CallValidate International to enable end users to validate customers’ names, addresses and date of birth details and conduct a real-time check against bank and credit card providers’ records through an automated decision engine. This enables the vendors to check the ID of those in around 135 countries. All checks are configurable and can be tailored to a client’s needs.

David De La Yesa, COO at Intelligent Payments, said: “Callcredit Information Group offer an excellent product that provides merchants with powerful data sources catering for Know Your Customer, Age Verification and Anti Money Laundering enforcement, all of which are critical for online gaming companies. By adding CallValidate to our platform, merchants now have the ability to verify and screen their customers based on risk and regulatory requirements.”

James Blake, Head of Sales at CallCredit Information Group, said: “Online gaming has seen unprecedented growth and it is therefore important for vendors to be able to process payments and verify the ID of their players worldwide quickly, whilst maintaining stringent anti-fraud checks. We are delighted to work with Intelligent Payments and by integrating CallValidate into their payment platform, Intelligent Payments are able to offer an unparalleled offering to their customers which is unseen anywhere else in the industry.”

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