Fraud Screening
 |
Black Countries List |  |
 |
Black Credit Cards List | Upon Request |
 |
Black Domain Names List | |
 |
Black IP Addresses List | |
 |
Black Mail Servers List | |
 |
Black Phone Numbers List | |
 |
CallCustomer (Automatic Calling System) | Upon Request |
 |
Cardholder Name Verification | |
 |
Country Code Verification | |
 |
E-mail SMTP/DNS checking | |
 |
GeoIP Verification | |
 |
Number of payment attempts checking | |
 |
Open Proxy Check | |
 | Reverse IP Lookup | Upon Request |
 | USA Phone Checking | |
 |
Varilogix (Automatic Calling System) | Upon Request |
 |
Zip code format checking | |
