Igrious-cards | Stripe Developers | Page 1

dreamy lion Mar 24, 2022, 10:07 AM

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sure, the bank is well known, you know it from the first 6 digits of the card(https://en.wikipedia.org/wiki/Payment_card_number#Issuer_identification_number_(IIN)), all payment processors know that.

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or do you mean something else by "identify"?

finite stream Mar 24, 2022, 10:09 AM

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Ok, and if its possible to have the firstname, lastname and country ?

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of the customer

dreamy lion Mar 24, 2022, 10:10 AM

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that depends how you integrate, you have to ask the cardholder for their name

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most of our default integration paths will collect that information yes

finite stream Mar 24, 2022, 10:12 AM

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the cardholder name is tested when the payment is processed ?

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We do a KYC first in our process, we can know the name, but after we need to have the same name with the customer card

dreamy lion Mar 24, 2022, 10:14 AM

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what does 'tested' mean in context?

finite stream Mar 24, 2022, 10:15 AM

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Does the card belong to the given name

dreamy lion Mar 24, 2022, 10:15 AM

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that's not a thing that's possible to confirm no

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collecting the name is more of a useful tool so you have more information/context in the case of disputes, it's not actively checked on a payment level with the bank

finite stream Mar 24, 2022, 10:18 AM

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We need to have a "full-link" between KYC<->CARD<->BANK, to be sure the customer is THE customer and cardholder

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Ok thank you for your support I try to explain that to my lawyers

#Igrious-cards