Our Mission
CodeVerification.net provides secure, compliant verification services that protect digital marketplaces and their customers from fraud. We serve as a neutral third party, ensuring that digital asset transactions are properly authenticated and that legitimate claims are processed efficiently.
Founded in 2019, we recognized the growing need for standardized verification processes in the rapidly expanding digital gift card and prepaid code market. As transaction volumes increased, so did the sophistication of fraud attempts. Our platform was built to address these challenges while maintaining a positive experience for legitimate users.
What We Do
We partner with digital marketplaces, gift card platforms, and e-commerce providers to verify identity and ownership claims for disputed or misdirected digital assets. When a transaction requires additional verification—such as a gift card sent to an incorrect email address—our system provides a secure, standardized process for resolving the issue.
Our verification process is designed to be thorough yet efficient. We balance the need for fraud prevention with respect for users' time, processing most verification requests within 3-5 business days.
Company Facts
Established 2019
Five years of continuous operation serving the digital commerce industry.
Global Reach
Processing verifications for users and platforms in over 80 countries.
Enterprise Grade
Infrastructure and processes designed for high-volume platform partners.
Compliance & Security
We take data security seriously. Our systems employ industry-standard encryption for data in transit and at rest. We maintain compliance with relevant data protection regulations including GDPR provisions for EU users.
Personal information collected during verification is retained only as long as required for claim processing and regulatory compliance, after which it is securely deleted in accordance with our data retention policy.
For more information about how we handle your data, please review our Privacy Policy.
Corporate Information
CodeVerification.net is operated by Veridian Compliance Group, LLC, a digital services company specializing in verification and compliance solutions for the e-commerce sector.
For business inquiries, partnership opportunities, or press requests, please contact us through our contact page.