| "I've always wanted to take advantage of the customer base that lies outside of the U.S.but with customs compliance and international fraud, it's been too much of a risk for my business to take on. Partnering with Bongo International has allowed me to open those doors and eliminate the complexities of customs documentation and added a layer of protection for my business through their fraud screening process." - Horace L. Lyons III, Owner, LyonsProteinSource.com |
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Fraud Screening |
Due to the limitations with address verification overseas, it is very difficult for US merchants to fraud screen international credit cards. Bongo resolves this concern through its proprietary suite of Fraud Screening Tools. The applications identify if an order should be fulfilled or cancelled before it is dispatched by the merchant.
Our proprietary system sends each consumer through a two tiered process
- Passive Screening - Looks for inconsistencies within the customer's registration
- Active Screening - Forces the consumer to prove validity of credit card
Our suite of Fraud Screening Tools provide the merchant with 3 pieces of information:
- Credit Card Validation - uses the last 4 digits of the credit card to confirm that the same card was used to make the purchase and to register for their U.S. address through Bongo
- Status Updates - Allows the US merchant to see if the customer has been accepted as a valid customer
- Risk Profile - Allows the merchant to view if there were any inconsistencies within a customer's registration.
Bongo's fraud Screening Tools are accessible to all Bongo Partner Websites, and have resulted in a 0.00% fraud rate in the company history.
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