Merchant
Onboarding Merchants provide all required information and submit necessary documentationCVPAY
CVPAY Risk Management Team responsible for the review of onboarding MerchantsCustomers
Screening Anti-Money Laundering & Counter Terrorism Financing. Crosscheck Personal Data with Population & Civil Registration DirectorateWe keep customer data safe and ensure a secure transaction between merchant and consumer.
We use an industry leading fraud detection system screening millions of transactions on a regular basis
Our fraud detection system utilises machine learning models with human review of network-wide fraud patterns
We check the reputation of the IP address, proxy detection and geolocation to ensure the risk score is of utmost accuracy
To add extra protection, we are 3DS ready on all credit card transactions
Risk score threshold used to determine the transaction value
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