Payment Verification and Chargeback Prevention


Our leading payment verification and chargeback prevention product, AssurePay lets you verify ownership and validate the authenticity of a credit card using a full or partial credit card number at the point of purchase to prevent fraudulent transactions, reduce chargebacks, and avoid false declines. AssurePay authenticates transactions before processing, empowering you to stop chargebacks before they occur.

Key Features

  • Credit card number verification (full number, BIN Number, or last 4)
  • Consumer data credit card verification (name, address, zip, phone number)
  • Facilitate account creation 
  • Account Takeover prevention 
  • Proactive chargeback prevention 
  • Fraud Alerts


With EVS, you can easily layer products within the intuitive BlueAssure cloud platform to create bespoke identity verification and compliance solutions and set detailed thresholds using the industry’s most customizable controls. Direct API integration allows you to make optimizations in real-time through the online portal and see changes reflected immediately through the API.

AssurePay provides the missing link between identity verification and reactive chargeback prevention programs. Since implementing AssurePay, we have had virtually zero chargebacks.

Often Used With

All related products EVS offers


Comprehensive Identity Verification in the U.S.

  • SSN Verification
  • Residence Verification and History
  • High-Risk Alert
  • Age Verification
  • Consumer Data-Match Profiling
  • Phone Verification
    (SMS / Programmatic Voice Authentication)
  • Watch List Screening


Phone Verification using One-Time-Password (OTP)

  • Phone Verification
  • Owner Authentication
  • Phone Reputation 
  • SMS / Programmatic Voice Authentication
  • One-Time Passcode (OTP)
  • Works with Mobile, Landline and VoIP


Age Verification

  • Cross-references multiple data sources
  • Quick verification in a single transaction
  • Seamless API integration
  • Frictionless onboarding and transactions
  • Protects minors from age-restricted commerce
  • Meets KYC, AML, and COPPA compliance requirements


Know-Your-Customer (KYC) Compliance

  • Quickly and effectively meet your KYC requirements 
  • OFAC Watch List Screening included 
  • SSN Verification
  • Address Verification
  • DOB Verification

Schedule a Demo

Schedule a demo or request more information to see how EVS can meet and exceed your risk management requirements.