Stripe Chargeback Protection
Stripe: Radar
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Chargeback
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Control
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Transaction fee calculator
ComplyCube
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ComplyCube offers one of the most advanced and complete platforms in the identity verification and KYC space, helping small, large, and prominent organizations effortlessly meet their AML obligations worldwide.
ComplyCube's mission is to grow trust in the global digital economy by empowering businesses of all sizes to implement slick and resilient verification journeys that increase customer conversions, prevent fraud, and reduce onboarding costs – all without adding unnecessary friction to genuine users.
The all-in-one KYC verification platform is built upon cutting-edge AI, trusted sources, and expert human reviewers, allowing us to offer an extensive and coherent array of checks, including AML & PEP Screening, Document Authentication, Biometric Verification, Multi-bureau Checks, Address Verification, and much more.
Why ComplyCube?
❇️ Trusted by startups and big names alike, including AXA, Lycamobile, and Citi.
❇️ 98% Client onboarding rate, helping you convert more customers and grow your business.
❇️ One-stop solution for everything you need to meet your AML and KYC compliance obligations.
❇️ Global coverage of 220+ countries, 10,000+ document types, and over 3,000 data points from trusted sources and partners worldwide.
❇️ A large set of features and checks, including PEP and Sanctions Screening, Adverse Media Checks, ID Document Verification, Biometric Checks, Liveness Detection, Government Database Checks, Address Verification, and more.
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ComplyCube makes it easy to verify identities and stay compliant with regulations. It helps businesses onboard customers smoothly while following the rules. With simple tools to check identities and manage risks, ComplyCube is a great choice for any company needing to keep things legal and straightforward.
This was one of the most pleasant SaaS integrations I've ever experienced. Simple documentation, quick engagement from Sales all the way to Support. We wanted to launch our product in two countries, then scale to 16 within 4 months. ComplyCube was extremely supportive and provided us with KYC strategy and a platform that's flexible and useful for our business needs. Very pleased!
We've tried several SaaS platforms in the identity verification space, but we were left frustrated with complicated integration steps and not particularly unhelpful support and sales.
ComplyCube (and shoutout to Vic and Lucas) were brilliant from the get-go! The API documentation is rich and easy to follow. Integrations took us a couple of hours and our clients are breezing through the onboarding process keep it up guys!
Based on our record, Stripe Chargeback Protection seems to be more popular. It has been mentiond 7 times since March 2021. We are tracking product recommendations and mentions on various public social media platforms and blogs. They can help you identify which product is more popular and what people think of it.
Yea, unfortunately Stripe doesn’t make these decisions. Couple things you could consider: * Adding additional verification steps like Stripe Identity * Requiring 3DS, which shifts loss liability in some cases to the card issuer * Using Stripe Checkout with Chargeback Protection: https://stripe.com/radar/chargeback-protection. It costs 0.4%, but you wouldn’t need to worry about losses at all (up to a certain volume... Source: almost 2 years ago
You could consider looking into using Chargeback Protection, which will add to your processing fee, but will protect you from loss from chargebacks on eligible transactions (i.e., purchase made via the Checkout). You won't have to provide evidence, you won't lose the money (up to a certain amount per year); it's essentially an insurance system. And from my reading of their docs, I don't think you'd have to deal... Source: about 2 years ago
I have seen companies out there that specialize in combatting chagebacks for businesses. Basically any chargeback that happens, the company takes care of disputing it. For a company like yourself that processes high dollar transactions/products/services, you may do well to seek such a company and use their service, get your own merchant account and stop using 3rd party processors. Stripe has a chargeback... Source: about 2 years ago
Stripe offers Payment Links [0], which makes it really easy to accept payments (just paste a link into your product page and handle a webhook serverside; a single href is adequate). They also have a separate "Checkout" offering [1], which requires some code client- and server-side to generate the page. So far, Stripe has been awesome for me selling $2.50/mo subscriptions [2], and as far as I know, suspicious... - Source: Hacker News / about 2 years ago
Right, Apple is only providing the hardware and it requires to use a (partnered) processor, like Stripe, which was the example they used in their recent announcement. Stripe coincidentally sells chargeback protection as a service https://stripe.com/radar/chargeback-protection if that is a concern. - Source: Hacker News / about 2 years ago
Stripe: Radar - Fraud prevention done right
Sumsub - One verification platform to secure the whole user journey
DyScan - Stop fraud and process payments faster
Onfido - Onfido is the data-driven platform for intelligent background checking.
Chargeback - Ditch the manual work needed to manage disputes
Veriff - Smart and scalable identity verification.
