List of Verifi Customers
Los Angeles, 90036, CA,
United States
Since 2010, our global team of researchers has been studying Verifi customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Verifi for eCommerce Fraud Protection from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Verifi for eCommerce Fraud Protection include: Honda City, a United States based Automotive organisation with 30 employees and revenues of $5.0 million, Garden City Mazda, a United States based Automotive organisation with 30 employees and revenues of $4.0 million and many others.
Contact us if you need a completed and verified list of companies using Verifi, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The Verifi customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
Apply Filters For Customers
| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
|---|---|---|---|---|---|---|---|---|---|---|---|
 |
Garden City Mazda | Automotive | 30 | $4M | United States | Verifi | Verifi | eCommerce Fraud Protection | 2021 | n/a |
In 2021 Garden City Mazda implemented Verifi as its eCommerce Fraud Protection solution to support billing and payment validation for vehicle deals. The deployment targeted billing workflows for new vehicles, used vehicles, and lease buyouts routed through NYS DMV filings and dealership billing processes.
The implementation configured Verifi to provide transaction screening, payment authorization validation, dispute and chargeback management, and order validation workflows consistent with eCommerce Fraud Protection capabilities. Verifi was integrated into the billing sequence used when preparing customer documents and billing out car deals, ensuring verification steps were executed as deals were entered into CDK and Verifi through NYS DMV.
The integration footprint explicitly included CDK for deal entry, with Verifi handling payment validation during billing out, swaps to other dealerships, and in transit deals to other states. Operational coverage spanned the dealership billing desk, sales and vehicle acquisition, service and reconditioning teams responsible for preparing cars for maintenance and detailing, transport coordination for lease returns and grounded vehicles, and customer communications. Governance changes centralized document preparation and billing processes to include Verifi validation prior to DMV submissions and stock number assignment for used or purchased lease vehicles.
|
 |
Honda City | Automotive | 30 | $5M | United States | Verifi | Verifi | eCommerce Fraud Protection | 2021 | n/a |
In 2021, Honda City implemented Verifi for eCommerce Fraud Protection. The deployment positioned Verifi as a payment and billing fraud screening layer supporting dealership deal billing and DMV e-filing workflows at the Bethpage, NY retail location for a small automotive firm with roughly 30 employees.
Verifi was configured to screen and validate transactional billings related to new vehicle sales, used vehicles, and lease buyouts, and to operate as part of the billing orchestration for swaps and in transit deals. The implementation aligned Verifi capabilities typical of eCommerce Fraud Protection such as transaction screening and authorization orchestration with the dealership billing cadence and customer document preparation workflows.
Operational integration connected Verifi into the dealership billing chain alongside CDK for DMS billing entry and with New York State DMV e-filing processes, reflecting documented practice by the lead biller from July 2022 who bills deals into CDK and Verifi through NYS DMV. The system is used across finance and F&I billing tasks, inventory assignment for used and purchased lease vehicles, and service and repair order openings that require validated billing entries.
Governance and operational process changes centralized billing responsibility with the lead biller role, who handles customer documents, phone and email communications, and prepares and bills swaps to other dealerships and in transit deals to other states. Verifi and CDK together form the operational backbone for billing workflows at Honda City, embedding eCommerce Fraud Protection into daily finance, inventory, and service processes.
|
Buyer Intent: Companies Evaluating Verifi
Discover Software Buyers actively Evaluating Enterprise Applications
| Logo | Company | Industry | Employees | Revenue | Country | Evaluated | ||
|---|---|---|---|---|---|---|---|---|
| No data found | ||||||||