Idna Validate LLC

iDNA Validate LLC, based in Florence, KY, specializes in reducing merchant chargebacks and safeguarding businesses against purchase fraud through its comprehensive Identity Verification Process (IVP). Their dedicated team rigorously validates customer information, ensuring that online purchasers are who they claim to be and confirming the authenticity of transactions.

With a focus on privacy and security, iDNA Validate employs secure and encrypted methods to collect and manage personally identifiable information (PII). The company leverages thorough checks, including cross-references with the OFAC List and in-depth KYC procedures, to uphold a high standard of customer verification and confidence in online transactions.

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