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Here's a quick overview of key verification approaches :
- Address Verification System (AVS): Confirms the postal address on the credit against what’s on file with the financial institution.
- Card Verification Value (CVV): Requires the three- or four-digit digit located on the reverse of the payment for verification .
- 3D Secure: Incorporates an additional layer of validation involving the customer's issuer to validate the transaction .
- Device Fingerprinting: Tracks the device used to submit the payment to detect potential scams.
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