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Fraud Protection | Risk Check Confirmation
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Is the user the one he claims to be?
Even if all the data is plausible and the scoring does not allow a conclusion to be drawn about non-payment, fraud can occur, e.g. if the user uses the data of a third party. To get the Our "confirmation" checks offer themselves to minimize risk.single or combined | the confirmation checks
e-mail PIN check
A code will be sent to the user by e-mail, which he has to enter on the website.Details to e-mail PIN check | confirmation
phone PIN check
The user receives a system-controlled telephone call, in which only the code is communicated to him, which he can on the web page.Details to phone PIN check | confirmation
mail PIN check
With the help of a letter, the user is informed of the code he has to enter on the website.Details to mail PIN check | confirmation
account PIN check
The amount of 0,01 Euro will be transferred to the user's account. In the intended purpose the code is written.account details PIN check | confirmation
SMS PIN check
The user will receive an SMS with the code he has to enter on the website.Details about sms PIN check | confirmation
Maximum flexibility at minimum effort
All "confirmation" checks are performed via the same interface as the "plausibility" and "scoring" checks. checks addressed.Of course, you can at any time variably determine whether you want to check the data and which checks you would like to use. It is also helpful to use one of our three standard packages:
Details about Fraud Protection | Risk Check Packages