Verifi

A Visa Solution. Prevent Disputes. Recover Sales.

Visit Website →

Overview

Verifi, a Visa solution, is a key player in the post-transaction chargeback prevention space. Its core products, Cardholder Dispute Resolution Network (CDRN) and Rapid Dispute Resolution (RDR), allow merchants to resolve customer disputes by issuing a refund before they escalate into a formal chargeback. Its Order Insight service also shares detailed transaction data between merchants and issuers in real-time to help customers recognize purchases and prevent disputes from being initiated. Verifi acts as an intermediary, connecting a large network of card issuers and merchants.

✨ Key Features

  • Chargeback Prevention Alerts (CDRN)
  • Automated Dispute Resolution (RDR)
  • Transaction Data Enrichment (Order Insight)
  • Pre-dispute resolution
  • Large network of issuing banks

🎯 Key Differentiators

  • Part of the Visa network, providing deep integration and data access.
  • Focuses on collaboration between merchants and issuers.
  • Offers both data sharing (Order Insight) and automated resolution (RDR) tools.

Unique Value: Verifi provides a unique opportunity for merchants to stop chargebacks at the source by resolving customer disputes directly with the issuing bank before a formal chargeback is ever filed.

🎯 Use Cases (4)

Preventing chargebacks by resolving disputes pre-emptively Reducing chargeback ratios for merchants Providing clarity to cardholders about their purchases Automating refunds for certain types of disputes

✅ Best For

  • Enabling large eCommerce merchants to automatically resolve billing inquiries before they become chargebacks.
  • Helping subscription businesses reduce churn from false-fraud claims.

💡 Check With Vendor

Verify these considerations match your specific requirements:

  • Merchants looking for a pre-transaction fraud scoring tool.
  • Businesses that want a full-service representment solution to fight all chargebacks (Verifi focuses on prevention).

🏆 Alternatives

Ethoca (a Mastercard company)

Unlike representment services that fight chargebacks after they occur, Verifi prevents them from happening in the first place, protecting a merchant's crucial chargeback ratio.

💻 Platforms

API

🔌 Integrations

Works through a network of reseller partners and direct integrations with major payment processors and gateways.

🛟 Support Options

  • ✓ Email Support
  • ✓ Phone Support
  • ✓ Dedicated Support (All tier)

🔒 Compliance & Security

✓ SOC 2 ✓ GDPR ✓ SOC 2 ✓ PCI DSS Level 1

💰 Pricing

Contact for pricing
Visit Verifi Website →