payment verification

Payment screening & anti-fraud

Validate every incoming payment and protect customers from fraud. 0trust0day aggregates 50+ data sources and returns verdicts in seconds.

Verify a paymentReview SLA

How it works

01

Credential checks

Analyse card, wallet or account information against risk indicators and fraud patterns.

02

Transaction scoring

Confirm amount, currency and purpose; review refund and chargeback behaviour.

03

Regulatory report

Generate a digitally signed compliance-ready report with recommended next steps.

Supported channels
• Bank cards• Faster Payments• Cryptocurrency• QR payments• E-wallets• Corporate accounts
Enable channel

Incident automation

Define automated actions for suspicious operations: freeze, request confirmation or escalate to manual review.

• Multi-layer rules• SIEM events• AML integrations• Compliance reports
Configure workflow
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