
Verification process
The verification is done against the address that is set via the ‘Create customer’ or ‘Update customer’ API endpoints. You’re responsible for ensuring that each customer has a valid address set. The street address and zip code provided by the merchant are verified against the street address and zip code captured via the Customer API. There are differing practices in what data merchants provide and how the verification is done:- Addresses from US merchants are fully verified, meaning that the complete street address and zip code are verified. It should be noted that the verification is case-sensitive and considers upper- and lowercase characters separately.
- Verification of addresses from UK merchants is limited to numerical values. This means that only the numerical values from the street address and zip code are verified.
- Both zip code and street address match
- Example:
- Merchant provided data: 55 Test Street, AB1 2CD
- Address data at Enfuce: 55 Test Street, AB1 2CD
- Example:
- The zip code matches, but the street address doesn’t match
- Example:
- Merchant provided data: 55 Test Road, AB1 2CD
- Address data at Enfuce: 55 Test Street, AB1 2CD
- Example:
- The street address matches, zip code doesn’t match
- Example:
- Merchant provided data: 55 Test Street, AB3 4PD
- Address data at Enfuce: 55 Test Street, AB1 2CD
- Example:
- Neither zip code nor street address match
- Example:
- Merchant provided data: 55 Test Road, AB3 4PD
- Address data at Enfuce: 55 Test Street, AB1 2CD
- Example:
- Address data not available for verification
- Merchant provided data: 55 Test Road, AB3 4PD
- Address data at Enfuce: –
Fraud and dispute management on Enfuce.com.