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Here's a brief overview of key verification approaches :
- Address Verification System (AVS): Checks the registered address on the payment against what’s on record with the banking institution.
- Card Verification Value (CVV): Requires the three- or four-digit code located on the reverse of the card for verification .
- 3D Secure: Implements an supplementary layer of validation involving the customer's financial institution to validate the purchase.
- Device Fingerprinting: Tracks the device used to submit the purchase to spot potential scams.
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