Verify user identities and help keep bad actors at bay

Learn how one of the world’s largest chain of convenience stores uses GlobalGateway to prevent card-not-present (CNP) fraud in Australia.

When a popular chain of convenience stores launched an app for its Australian customers, it did not want to leave any room for card-not-present (CNP) fraud, which is reported in high numbers in the country.
Using GlobalGateway, the company was able to determine if the identity of its app users checked out with official records. The ability to verify users’ identity instantly, and in real-time, was instrumental in helping the company keep bad actors at bay and obviate any chances of fraud.

Why choose GlobalGateway?
  • With secure access to reliable identity data sources across the world, GlobalGateway is the preferred identity verification solution for companies looking to expand overseas
  • It also provides access to data provided by Mobile Network Operators (MNOs) around the world; this increases your chances of verifying customers in emerging markets, where data identity is scarce, but mobile use is high
  • It helps you dramatically accelerate the time it takes to onboard both customers and merchants, while helping you maintain the highest standards of your due diligence process
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Retail App Case Study

When a popular chain of convenience stores launched an app for its Australian customers, it did not want to leave any room for card-not-present (CNP) fraud, which is reported in high numbers in the country.
Using GlobalGateway, the company was able to determine if the identity of its app users checked out with official records. The ability to verify users’ identity instantly, and in real-time, was instrumental in helping the company keep bad actors at bay and obviate any chances of fraud.

Why choose GlobalGateway?
  • With secure access to reliable identity data sources across the world, GlobalGateway is the preferred identity verification solution for companies looking to expand overseas
  • It also provides access to data provided by Mobile Network Operators (MNOs) around the world; this increases your chances of verifying customers in emerging markets, where data identity is scarce, but mobile use is high
  • It helps you dramatically accelerate the time it takes to onboard both customers and merchants, while helping you maintain the highest standards of your due diligence process

With Trulioo, we were able to easily integrate into their platform enabling us to provide a frictionless mobile experience for our customers.

Project Manager