Fraud Protection

Risk Check
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Fraud Protection

Risk Check

Contact us now
Risk Check | Risk Check Packages

Füfor everyone the right thing | Our Risk Check packages

Choosing the right risk checks is not always easy and usually requires a certain learning phase. However, in most cases it is quite sufficient to use one of our three Risk Check packages.
All Risk Check packages include plausibility, scoring and confirmation tests and build The Premium Risk Check package includes the Standard Risk Check package and the Standard Risk Check the Basic Risk Check package.

Basic Risk Check | Basic package for all payment methods

The basic package already contains many plausibility checks, a simple scoring based on the IP address and an e-mail confirmation.
Overview Risk Check Packages | Basic Risk Check

Standard Risk Check | Recommended protection for increased risk

The standard package extends the basic package by an adress check (plausibility), the blacklist check, a simple credit check, the geo checks (all scoring) as well as the very commonly used telephone PIN allocation.
Details about Risk Check Packages | Standard Risk Check

Risk Check Premium | highest security at high risks

In the Risk Check Premium package almost all available Risk Checks are activated and can be used variably. The probability of failure is minimized. The package can be extended with a payout guarantee.
Details about Risk Check Packages | Premium Risk Check
Details to Guaranteed payment | Payment Cancellation-free