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Fraud Protection | Risk Check Plausibility
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PSC Plausibility | formal and logical errors identify
Users make mistakes when entering personal data such as address, telephone number or bank details. The reasons for this are fraud, fear of data release and increasingly frequent fraudulent intentions. With our checks, we identify these false entries before the transaction and thus prevent Incorrect bookings and cancellations.single or combined | plausibility checks
check account number | risk check plausibility
Can there be a combination of account number and bank code?Check account number details | risk check plausibility
Credit card check | risk check plausibility
Is there a credit card number?Check credit card details | risk check plausibility
adress check | risk check plausibility
Does the given address actually exist?Details to adress check | plausibility
phone check | risk check plausibility
Is the phone number formally correct and is there a prefix?Details about phone check | plausibility
e-mail check | risk check plausibility
Is the e-mail address formally correct?Details to e-mail check | plausibility
id-card check | risk check plausibility
Can the user identify himself by means of a valid identity card number?Details for id-card check | plausibility