Checks you can make

There are a number of manual checks you can make as part of your managing fraud strategy. We strongly suggest that you consider the checks listed below, and to implement those with specific relevance for your type of business.


If you identify high-risk names, email addresses and IP addresses using the your manual checks, you can update the referral lists in the Risk Fraud Screening service to block against further fraud.


Account Login

Login to Merchant Interface to view your orders and payments, process refunds and reconcile your account.

Upgrade Your Account

WorldPay offer a number of Optional Services that you can add to your account.