Additional Services

Apart from our BIN Sponsorship services IDT are able to offer the below additional services. For more information please contact our business development team on businessdevelopment@idtfinance.com

  • AML, Fraud Monitoring and Management
  • Customer Due Diligence and Sanctions Checking
  • Processing of Chargebacks
  • Use of existing Load Networks, Channels and loading solutions such as HOCA (Head Office Collection Accounts) and providing retail sort codes
  • Transaction Monitoring


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