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    • Working with Automated Merchant Onboarding
      • Generating a Merchant Application
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      • Modifying Default Merchant Pricing
        • Retrieving Existing Pricing Templates
        • Modifying Pricing Fees & Completing Merchant Application Record
    • Merchant Onboarding Status Webhooks
    • Configuring Automated Merchant Onboarding
  • Merchant Onboarding via Partner Portal
    • Starting New Application
    • Adding Hierarchy & Compensation Details
    • Entering Business Information
    • Entering Profile Details
    • Conducting the Site Survey
    • Configuring Pricing Details
    • Adding Banking Information
    • Adding Equipment
    • Submitting Signature
    • Reviewing & Submitting Application
    • Viewing Application Summary
  • Merchant Onboarding via API
    • Prerequisites
    • Understanding Integration
    • Working with Merchant Onboarding API
      • Creating a Merchant Profile
      • Completing the Merchant Application
        • Gathering Merchant Demographics
        • Configuring Merchant Pricing
        • Ordering and Setting Up Equipment
      • Submitting the Signature
      • Submitting the Application
  • Payment Processing Solutions
    • Overview
    • Cloud EMV
      • Working with Cloud EMV
        • Direct Data Transfer to Clearent's Cloud
        • Payment Authorization Process via Clearent's Quest Payment Gateway
    • JavaScript SDK
      • Prerequisites
        • Browser Support
      • Working with JavaScript SDK
        • Adding the Payment Form
        • Formatting the Payment Form
        • Processing the Payment
        • Using Apple Pay for Web
        • Using Google Pay for Web
        • Using IDTech VP8300
      • Card Validations
        • Card Number Validation
        • Card Expiration Date Validation
        • Card CSC/CVC Validation
      • Configuring with JavaScript SDK
        • Using Members
        • Using Methods
  • Hosted Payments
    • Prerequisites
      • Browser Support
    • Working with Hosted Payments
      • Configuring the Pay Now Button
      • Configuring Payment Page with an Amount Field
      • Configuring Payment Page with an Optional Billing Address and Headline Text
      • Configuring Payment Page with the Save Card Option
      • Configuring the Add Payment Method Button
      • Styling Your Brand on the Payment Page
      • Configuring Apple Pay for Web
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    • Transaction Responses
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  • Mobile EMV SDK
    • Working with Mobile Card Reader
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      • Processing Payments for iOS Applications
        • Pairing the VP3300 Card Reader with Your iOS Phone or Tablet
        • Charging the VP3300 Card Reader
        • Reading the Card Data Using the IDTech VP3300
        • Clearent's iOS Framework for IDTech VP3300 - Pre-requisites
        • Clearent's iOS Framework for IDTech VP3300 - Additional Configuration
        • Adding Clearent's iOS Framework into your iOS Application
        • Setting Up Clearent's iOS Framework for your Objective-C iOS App
        • Starting a Transaction using Clearent's iOS Framework
        • Starting a Connection using Clearent's iOS Framework
        • Starting a Connection using Clearent's iOS Framework
        • Receiving Feedback Messages using Clearent's iOS Framework
    • Working with Android Framework for IDTech VP3300
      • Configuring an Android Framework for your App
      • Additional Configuration to your Android App
      • Generating a Transaction Token for Manual card Entry
      • Disabling Default EMV Configuration for the Card Reader
      • Configuring Experience with Clearent's Android Framework
  • ACH Transaction Integration
    • Integration Methods for the ACH Transactions
    • Processing an ACH Transaction
    • Getting an ACH Transaction
    • Creating an ACH Transaction Token
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    • ACH Transaction Return Codes
  • Paylink
    • The Paylink URL
    • Working with the Paylink
      • Setting up the Paylink
      • Configuring the Paylink URL
      • Using the Paylink Settings API
        • Request Parameters
      • Getting the Paylink Settings
      • Applying the Paylink Settings
      • Sending the Paylink SMS
  • Virtual Terminal
    • Working with the Virtual Terminal
      • Accessing Virtual Terminal
      • Adding or Ordering the Equipment
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        • Adding a New Customer
        • Adding a Payment Method
        • Adding a New Payment Plan
        • Viewing the Plans
      • Processing Sales Transaction
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        • Void a Transaction
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      • Open Batches
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  • Security Solutions
    • Overview
    • PCI Compliance
    • Tokenization
    • Encryption
    • Advanced Compliance & Security Measures & Programs
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© 2025 Clearent, LLC is a registered agent for Central Bank of St. Louis, MO; Citizens Bank, N.A., Providence, RI; and Pathward, N.A., Sioux Falls, SD.

On this page
  • Advanced Fraud Monitoring
  • Duplicate Checking
  • DataGuardian Compliance Tool and Programs

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  1. Security Solutions

Advanced Compliance & Security Measures & Programs

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Last updated 1 month ago

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Clearent provides advanced security solutions to protect your business, simplify compliance, and minimize risks. Our comprehensive security programs include proactive monitoring, intelligent transaction controls, and easy-to-use compliance tools and protection programs.

Advanced Fraud Monitoring

Our fraud detection system continuously monitors transactions to identify suspicious activities. This proactive approach helps:

  • Detect Fraud Early: Identifies and stops potential fraud before it impacts your business.

  • Maintain Customer Trust: A secure payment process gives customers confidence in your business.

Duplicate Checking

Our duplicate checking feature helps prevent transaction errors by detecting and removing duplicate transactions before processing. Key features include:

  • Advanced Detection: Smart algorithms to detect duplicates by comparing the last four card digits within a chosen time range. For more precise checks, invoice-based searching can compare both the last four digits and the invoice number.

  • Real-Time Monitoring: Monitors transactions within a customizable time frame (1–60 minutes). If a duplicate is found, the system responds with either a 402 error or a 200 status with “Transaction Previously Approved.” Cloud-based devices always return a 200 status to confirm accurate detection.

DataGuardian Compliance Tool and Programs

DataGuardian simplifies and strengthens data security. Through its secure portal, you can:

  • Complete your PCI self-assessment questionnaire.

  • Schedule and run required vulnerability scans.

  • Track your certification progress.

DataGuardian also includes comprehensive protection programs:

Data Breach Protection

Clearent’s Data Breach Protection Insurance Policy covers up to $150,000 in breach-related expenses. This includes:

  • Hardware and software upgrades.

  • Consumer notifications.

  • Expert forensic guidance if a breach occurs.

Identity Protection and Restoration

Our identity protection services help business owners recover quickly from identity theft:

  • Personal Identity Theft Insurance: Reimburses up to $1,000,000 for expenses related to restoring your identity.

  • Personal Identity Restoration: Provides a dedicated Identity Theft Restoration Specialist to manage disputes, alerts, and fraudulent activities on your behalf.

For more information, see:

PCI compliance
Protect Payments
PCI Compliance & Breach Insurance: DataGuardian Compliance & Security Program
DataGuardian Data Breach Protection Insurance Polic