“Discount Card Verification via SMS” is an additional option in Torgsoft software that allows you to identify a customer by phone number during a sale, return, or when paying with bonuses or a discount card.
Why can a loyalty system work against you?
A store can constantly lose money, and eventually its reputation, due to discount fraud.
Staff Fraud
Cashiers who “swipe” their own card instead of the client's to accumulate bonuses.
“Friendly” Discounts
Discounts for acquaintances using other people's phone numbers without the owner's knowledge.
Forgotten Cards
Chaos with forgotten plastic cards and dissatisfied customers at the checkout.
Let's imagine a situation:
A client bought a winter jacket for 5,000 UAH but left their discount card at home. Instead of finding the client in the database, the cashier “quietly” enters their own phone number or scans a hidden card. The conditional 500 UAH in bonuses go not to the client, but to the cashier's pocket. Later, the cashier “buys” goods using these points.
Result: The client feels cheated, writes an angry review, and never returns. You lost both the product and the customer.
Without reliable verification, your loyalty program becomes a budget hole, not a growth tool.
“Discount Card Verification via SMS” — your digital controller
The option “Discount Card Verification via SMS” is a solution that turns the client's phone number into the only access key to discounts and bonuses.
Applying a discount and redeeming bonuses on a client's card become available only after the client names the code from the SMS. This solution eliminates staff fraud and allows buyers not to carry plastic cards.
How does it work?
Identification
During the purchase, the client provides the phone number registered in the store's database at the checkout.
Verification
The program instantly sends an SMS template to the mailing service, and the service immediately delivers an SMS with a secret code to the client.
Confirmation
The client reads the code to the cashier.
Activation
The employee enters the code into the system, after which the client's card discount is activated, or bonuses are deducted during the sale.
Main Key Features
Modern Service (Cardless)
Clients no longer need to carry plastic. The phone is always with them — it's convenient and modern. The system automatically sends a confirmation code to the card owner. You get fast identification without unnecessary actions.
Business Security and Profit Protection
No employee can use someone else's discount card or appropriate bonuses for a client's purchase to their own card. You eliminate fund “leakage” through staff: every hryvnia of discount is a targeted investment in a real customer.
Transparency and Control
You know exactly who, when, and how bonuses were used. The system works automatically, minimizing the human factor.
The system protects you at all stages:
At Purchase
The discount will only work if the phone owner is nearby.
At Redemption
No one will steal the client's accumulated bonuses — a code is required.
At Return
Identification of the real buyer makes fraud impossible.
How to configure the option?
Technical Requirements
Important about support
The option works on an annual subscription model. Why? Because mobile operators and gateways constantly change protocols.
Your payment is a guarantee that the service will be supported. Price is for 1 year.
Want to ensure the system works transparently?
Connect the module now and use it for 30 days for free.
Activate SMS VerificationFAQ about the option
1. Is a physical discount card mandatory for the client? +
2. Why is this option paid annually? +
3. Does this protect against dishonest cashiers? +
Yes, this is the most reliable protection. A cashier cannot manually enter their own card number or a friend's card to accrue bonuses or give a discount, because the system will require a confirmation code that arrives on the real client's phone.
Go back to the previous step