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Customer Verification & Fraud Detection

Attention Phone and Internet Merchants!!!

How many products did you ship last year which were verified by your credit card processor as legitimate, then ended in fraud?

How much money did you lose last year due to fraud?

In response to this, Skipmax has developed a customer verification tool to assist Phone and Internet Merchants in reducing fraud. By utilizing the awesome power of our consumer databases, we can help combat fraudulent credit card orders and fraudulent shipping addresses.

This program is unlike anything currently being utilized by credit card processors, who rely solely upon 4 key components: Name, Street Number, Zip Code and CVV2 verification. These current methods of fraud detection are antiquated, and the reason many merchants are switching to manual address confirmations prior to shipping large ticket items.

SkipMax offers a manual verification interface as well as programmatic xml/api access, which can be built into your ordering system or shopping cart for automated verification.

Our beta test of this program is an overwhelming success, since many of our testers have seen up to a 90 percent reduction in fraudulent orders shipped within the United States.

We would like to invite you to try our system for free. Sign up for an account and contact us at support@skipmax.com.

" We sell an expensive product (gas and electric scooters) and one fraudulent order can wipe out the profit from five other sales. We have found Skip Max provides the most flexible, cost effective means to identify and prosecute fraudulent order attempts on our site. There are no monthly premiums, no minimum order requirements and you can taylor how deep of a review you wish to conduct. With other services we often ended up having to pay for bundles of information which included information we did not need or want. Skip Max has been the best solution we have found so far to eliminate processing fraudulent orders. "

Neo Scooters
Electric Scooters, Gas Scooters & Scooter Helmets

 

 

 

Four Key Components to the SkipMax Customer Verification Program:

  • Verify and correct billing/shipping addresses provided by your customer.
  • Locate current addresses and phone numbers of bad debt accounts.
  • Update your marketing and contact lists with current customer information.
  • Conduct background checks on Employees and Vendors at deeply discounted prices.