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Visa Payment Account Tokenization Guide

This document describes payment account tokenization (PAT) which helps financial institutions mitigate account-based fraud for real-time and ACH payments. PAT uses tokenization technologies to protect sensitive account data by storing tokens instead and applying domain controls to tokens. It works by either the central operator or originating bank tokenizing account credentials during payment initiation.

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erenuludemir
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0% found this document useful (0 votes)
25 views2 pages

Visa Payment Account Tokenization Guide

This document describes payment account tokenization (PAT) which helps financial institutions mitigate account-based fraud for real-time and ACH payments. PAT uses tokenization technologies to protect sensitive account data by storing tokens instead and applying domain controls to tokens. It works by either the central operator or originating bank tokenizing account credentials during payment initiation.

Uploaded by

erenuludemir
Copyright
© All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

Fact Sheet

Payment Account
Tokenization

Enable swift and secure Potential benefits


automated clearing house Limit breach impact
(ACH) and real-time Deter hacking and mitigate breach impact by
storing tokens rather than sensitive account data.
payments (RTP)
Protect transactions
Payment Account Tokenization (PAT) SaaS helps Avert fraudsters from using stolen account
financial institutions to mitigate account-based credentials to make payments.
fraud for real-time and ACH payments.
Enable innovation
With Token ID’s proven tokenization technologies,
central operators, clearing houses and banks can Create new, secure payment services and flows,
such as eCommerce, mobile payments and P2P.
help protect sensitive account data, proactively
request tokens directly and benefit from
automated in-network tokenization. Increase control
Apply domain controls to limit tokens to specific
times, channels, merchants and amounts.

Maintain legacy flows


Route tokens through existing payment systems
networks as normal.

© 2022. All rights reserved Token ID A Visa Solution


How it works

The below diagrams outline two ways that PAT can be implemented to combat
fraud for real-time and ACH payments. In-network tokenization sees the central Features
operator take ownership of tokenizing account credentials once a payment
has been initiated. For direct tokenization, the originating bank tokenizes the Lifecycle management
account data and stores the token for use when a payment is initiated.
Quickly and easily suspend,
(re)activate or unlink tokenized
In-network Payment Account bank account numbers.
tokenization Tokenization

3


Checks domain controls
Tokenizes originator
Domain controls
• Option: de-tokenize receiver
Enable token parameters that
• Option: rejection advice
restrict usage to specific times,
RTP network
2
channels, merchants and
requests token
PAT returns spending limits.
4 token

FI sends payment instruction


RTP network sends payment
with tokenized account Cryptogram protection
1 5
Generate application cryptograms
in advance and validate these
Originating FI Central Operator Receiving FI during the transaction process.

1. Originating financial institution sends payment to central operator


2. Central operator identifies sending account as ‘to be tokenized’ and Seamless SaaS integration
requests token
Implement tokens without
3. PAT validates domain restrictions and optionally detokenizes the receiver
disruption of existing transaction
4. PAT returns payment with tokenized account
flows.
5. Central operator sends payment with tokenized account to receiving
financial institution
Token vault
Direct tokenization Manage a secure database that
Payment Account establishes, maintains and maps
Tokenization
payment token value.
5
• Checks domain controls
• Tokenizes originator
2
• Option: de-tokenize receiver
• Option: rejection advice

Sender Tokenized instruction


requests 1 to PAT solution 4
token
6 PAT solution returns
senderv/receiver data

Sends payment instruction Sends instruction


3 7

Originating FI Central Operator Receiving FI

1. Originating financial institution requests a token from PAT with additional


constraints such as maximum value and counterparty restriction
2. PAT generates a token based on the request parameters and returns token
to originating financial institution
3. Originating bank forwards the payment instruction, using the token
receiver account Learn more
4. The central operator identifies tokenized transaction and forwards this to PAT For more information, contact your
5. PAT validates domain restrictions and optionally detokenizes the receiver Visa Representative or click here to
6. PAT returns modified sender and receiver data to the central operator fill out our online enquiry form
7. Central operator constructs an instruction, evaluates advice and forwards
message to receiving financial institution

© 2022. All rights reserved Please note, all diagrams are presented for illustrative purposes only. Token ID A Visa Solution

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