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Basic Risk Check | Risk Check Packages
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Where is the Basic Risk Check suitable?
The Basic Risk Check is generally recommended for any transaction in which the user is not aware of and which has a booking risk. In any case, this is the case with all first bookings: If, for example, the account number check is not carried out for a direct debit payment, a simple number turner will already do the trick. for a cancellation.Then when the booking risk is manageable and the amount invoiced does not exceed a higher-quality check justifies (micropayment), the Basis Risk Check is always the most economically sensible variant.
Which checks does the Basic Risk Check contain?
| Plausibility checks |
Check account number Check credit card (creditcard number) phone check e-mail check id-card check |
| Scoring |
IP Check |
| Confirmation |
e-mail PIN (double opt-in) |