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Customer name & address checks

We can offer members a simple search which ensures that a customer paying by credit or debit card is registered on the electoral roll as living at the delivery address stated.

Using these customer name and address checks, Cardsave can help to protect your organisation. This is done using information from Equifax, a leading credit reference agency, which holds details on 45 million consumers in the UK. The service is designed to avoid fraud and bad debt from sources like mail order purchases.

 

 


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