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Account Background, Banking and Credit Card Security
Uncommon Giving utilizes state of the art fraud detection and PCI compliant, merchant gateways for all ACH and credit card processing:
- Upon account creation, Uncommon Giving utilizes an industry leading security partner for ACH account validation, fraud detection and prevention including:
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- 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!