This chapter describes the checks you can make as part of your managing fraud strategy. We strongly suggest that you consider the checks described in this chapter, and to implement those with specific relevance for your type of business.
The checks can be incorporated into your managing fraud procedures, please refer to Procedures to Adopt for more details.
When you have used the checks to identify high-risk names, email addresses and IP addresses, you can update the referral lists in the Risk Management service to provide blocks against them.
Name and Contact Checks - check who you are dealing with
Email and IP Address Checks - check emails and IP addresses
Address Checks - check the address
Order Checks - help decide whether to fill the order
Delivery Checks - how to recognise a risky delivery address
Country Checks - some countries have a high risk of fraud
Pattern Checks - be alert to patterns of fraudulent behaviour
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