3D Secure and SCA
What 3D Secure and Strong Customer Authentication (SCA) are, how they reduce fraud and chargebacks, and how 3D Secure exemptions work in MONEI.
8 docs tagged with "Security"
View all tagsAllow and block lists
Block specific customers from paying by email, phone, IP, card, or device — and exempt trusted customers from being blocked — with your MONEI blocklist and allowlist.
Channel manager tokenization
This document outlines the process of payment card tokenization, where card information is received.
Manage your profile and security
Manage your personal profile, set up two-step authentication, sign out of all devices, and review your account activity in the MONEI Dashboard.
Send cardholder name
Send cardholder name with transactions to comply with PSD2 and SCA requirements.
Verify signature
Verify MONEI webhook signatures to ensure request authenticity.
Verify your business and activate your account
How MONEI verifies your business (KYC), the documents we need, how to activate your account, what happens after sign-up, account statuses, and why verification can be rejected.
Why was a customer’s charge denied?
There are two reasons why charges get declined.