The zip code verifier fraud module verifies that the billing and or shipping zip code matches the state, city and/or area code entered. This will block any garbage data and ensure that customers enter accurate address information. This fraud module allows merchant to process credit cards securely. Please watch the video for more detailed demonstration on how this module works. USAePay is Level 1 PCI compliant, allowing merchants to store sensitive information and customer data in our secure payment gateway interface. USAePay also takes pride in our high level security, making it our number one priority to make sure your transactions are processed securely.