1-212-214-0806 or +44-207-900-3136 info@omnipayment.com

MERCHANT SERVICE

Learn more about our Merchant Service Learn More

Merchant Service

Merchant Services OmniPayment have for several years been an economical and safe link between international e-merchants and banks, by offering merchants the use of anti-fraud software and the relevant protocols for transmission with banks and credit card companies.
» 24/7 Server Operations Center
» Easy setup and implementation
» Advanced fraud defense tools customizable by the merchant to maximize conversion ratios while reducing transaction fraud.
» Linux based system, Unix and Windows NT compatibility
» Recurring Billing – Variable merchant & customer notifications
» Extensive Fraud Scrubbing using custom filters and other methods
» Address & ZIP Verification
» Extensive Real-Time Reporting and Customer Information
» Simple To Use Web Based Forms for Customer Management
» Encryption methods insuring safe and accurate transaction processing methods
» Online administration tools for merchants, covering real-time reporting, settlement information, customer lookup functions, manual transaction options and much more.

Administration Interface Module (AIM)

AIM is the Administration Interface Module for processing management.
The platform provides all the tools you will need as a merchant to manage the billing of your business. Our production servers can be accessed 24/7 online from anywhere in the world and provide the performance and stability needed. Depending on your type of business AIM can be customized to meet your requirements.

The following functions are currently available:

Lookup options

AIM makes it easy to lookup transactions or find the details you need about customers. You can lookup transactions or customers by names, e-mail addresses, transaction id’s, credit card numbers or even within periods of time.

Credit options

In case of transactions that needs to be reversed, AIM offers the ability to do so by using the lookup functions and the “Credit transaction” option.

Credit Options

In case of transactions that needs to be reversed, AIM offers the ability to do so by using the lookup functions and the “Credit transaction” option.

Account Management

Merchants using AIM are able to manage their accounts like a “Home banking” system also used by most banks. The advanced account management system gives the merchant a complete and detailed overview of every account. Merchants are also able to use a variety of currencies.

Settlement information

Our advanced settlement system gives the merchant a daily status in terms of account balance and transaction statistics.

Web terminal

We provide a swift and secure way for companies to charge a credit card. Once the company has setup an account with us, we provide a login to our AIM (Admin Interface Module). From here the credit card details are entered and the transaction is completed.

Branch or reseller setup options

AIM has a build-in branch and reseller system. This means that we can provide a billing solution with any type of front-end required by the merchant. Reseller options are also available in AIM. Resellers are able to manage one-to-many merchant accounts in the system.

Become a Merchant Today

For OmniPayment to provide an initial evaluation of merchant services for your company, please download and complete our online Merchant Application Form and return to us with all the required documents to merchant@OmniPayment.com .

Anti-Fraud Detection Tests

Verified by Visa checks

Card verification checks

Address, zip, state being verified against various external sources (eg. Melissa/USPS) – (USA/CAN)

GIS/Distance calculations on BIN, IP, (Residential address, Country) and phone number.

Credit card luhn-13 validated (checksum validation)

Customer data is compared to previous history using neural network. Detecting change of name, address, zip etc.

Negative database. Exchanging neg-db lists with other providers

White list of verified card holders.

Details such as OS type/version, browser type/version, and language is being used and compared to various information using neural network.

MAC addresses filter.

BIN number. GIS-information locating to issuing country/region.

AVS check (USA/CAN)

DAV – Delivery Address Verification

Custom Rules – eg. max transactions/amount per. day/week/month

Custom filter – eg. allow/disallow list of countries, allow/disallow zip codes, allow/disallow certain bin numbers. eg. Disallow emails from free web mail providers

UPS/FedEX order tracking

Secure Payments

Secure Payments

Single Source Solutions

We offer a single source solution for all your payment requirements.

Secure Payments

Secure Payments in the Age of Globalization.

Our services are easy to implement and manage, and our mother company OmniPayment SAL helped to streamline thousands of high risk merchants around the world.

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Our services are easy to implement and manage, and our mother company OmniPayment SAL helped to streamline thousands of high risk merchants around the world.

There are several reasons why your business may need a domestic or international merchant account. Perhaps your local bank isn’t willing to help. Perhaps you operate through an offshore structure. Perhaps you want to allow your overseas customers the opportunity to pay in their own currency.
Many merchants as well as you already understand that finding a global merchant account can be very difficult. Without an acceptable payment processing solution, your business can end up experiencing exorbitant rates, loss of sales, or no sales at all should your acquiring bank not offer your required currencies. Regardless of the fact that your business may be very profitable, many acquiring banks tend to take a conservative approach when issuing merchant accounts in order to minimize their own exposure and it will be up to you to locate a specialized bank or processor who can offer services that you may not find at your local bank.

Our principals have decades of experience in the online payment processing industry and we are confident that we will be able to provide you with a solution that is most closely aligned to your individual commercial need.

We strive to offer your business a single source solution for all your payment requirements. We regularly work with a range of merchants who have had bad experiences with other providers, and we gain great satisfaction from providing them with fast, efficient and friendly service. We’ve helped many clients to accept payments via our ewallet.

Our Backoffice

Unique Account Management.

By managing all your back-office functions including customized payment hosting services, reporting, tracking, and other back-up customer services, we let you focus on your own core business.

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STATE OF THE ART BACKOFFICE WITH UNIQUE ACCOUNT MANAGEMENT

OmniPayment provides e-merchants with payment- and back-office services. By managing all your back-office functions including customized payment hosting services, reporting, tracking, and other back-up customer services, we let you focus on your own core business. With our unique services we make it possible for you to cost-efficiently increase revenue using the right mix of payment methods through our streamlined and user-friendly processing solutions.

» 24/7 Server Operations Center
» Easy setup and implementation using API integration
» Advanced fraud defence tools customizable by the merchant to maximize conversion ratios while reducing transaction fraud.
» Recurring Billing – Variable merchant & customer notifications
» Extensive Fraud Scrubbing using custom filters and other methods
» Address & ZIP Verification
» Extensive Real-Time Reporting and Customer Information
» Simple To Use Web Based Forms for Customer Management
» Encryption methods insuring safe and accurate transaction processing methods
» Online administration tools for merchants, covering real-time reporting, settlement information, customer lookup functions, manual transaction options and much more.

We also provide Virtual Terminal and Batch Processing.

Our Backoffice

Unique Account Management

We also provide Virtual Terminal and Batch Processing.