Fraud Protection

Standard Risk Check | Risk Check Packages

Where is the Standard Risk Check? suitable

The step from the Basic Risk Check to the Standard Risk Check is recommended whenever the area of of the micropayment and the economic risk increases.
In individual cases, it must be determined for which payment types this upgrade is to be carried out. In most cases, only the direct debit is relatively undisputed. For other payment methods, e.g. credit card, the industry should still be consulted as a further decision criterion.

Which checks does the Standard 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 light) blacklist check (general blacklists) IP check geo check
Confirmation	e-mail PIN (double opt-in) phone PIN