Account Background, Banking and Credit Card Security

• Upon account creation, Uncommon Giving utilizes an industry leading security partner for ACH account validation, fraud detection and prevention including:

• • Donor and nonprofit account verification and authentication
  • Verification of identity attributes (e.g., name, address, date of birth) against trusted data sources (e.g., Credit Reference Agency or Government Citizen file)
  • Persistent Identity Monitoring
  • Mobile Network Verification
  • Email and Social Intelligence
  • Bank account validation

• ACH and credit card Donations are processed through a state of the art partner merchant gateway, a PCI compliant provider
• Credit card details are tokenized through a industry leading PCI compliant credit card vault.
  • Credit Card data is not processed, stored or transmitted by the Uncommon Giving application or infrastructure.
• Donations are processed via secure ACH or credit card.

Please contact us if you have any other questions!