Fraud Protection

Premium Risk Check | Risk Check Packages

What is the Premium Risk Check suitable for?

Whenever fraud and cancellations are to be excluded with the highest possible security, the Premium Risk Check must be used for payment methods that are at risk.

The security is so high that, in combination with the Premium Risk Check, a guaranteed payout can be agreed upon.
Details to Guaranteed payment | Payment Cancellation-free

What checks does the Premium Risk Check contain?

Plausibility checks	Check account number Check credit card (creditcard number) adress check phone check e-mail check id-card check
Scoring	Credit assessment (Credit assessment complete) Credit assessment (Credit assessment light) blacklist check (general blacklists) blacklist check (Return debit Pools) premium name check (address name check) premium name check (address user check) IP check geo check
Confirmation	e-mail PIN (double opt-in) phone PIN