Difference between revisions of "Fraud Protection"

From WHMCS Documentation

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The following fraud protection services are supported.
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WHMCS can automatically run checks on orders to help ensure only valid clients get through and any potentially fraudsters are blocked. By integrating with a range of providers there is a choice of services available; from checking the details of the person placing the order against their billing details down to automatically calling and verifying their identity. The following fraud protection services are supported:
  
 
*[[MaxMind]] - Risk Scoring & Phone Verification Services
 
*[[MaxMind]] - Risk Scoring & Phone Verification Services

Revision as of 15:24, 27 October 2011

WHMCS can automatically run checks on orders to help ensure only valid clients get through and any potentially fraudsters are blocked. By integrating with a range of providers there is a choice of services available; from checking the details of the person placing the order against their billing details down to automatically calling and verifying their identity. The following fraud protection services are supported:

We have formed a partnership with MaxMind which allows us to provide all our clients with
discounted MaxMind Services & the MinFraud Service for Free! There are also discounted rates
on phone verification credit purchases.
Click here to take advantage of this exclusive WHMCS offer!

Configuring Fraud Protection

  • To setup the fraud protection module you wish to use, go to Setup > Fraud Protection
  • Choose the module from the dropdown
  • Tick the Enable checkbox and then complete the fields which are different depending on the module
  • Then click Save Changes to complete

Note: You can only use one fraud protection module at a time so only tick the enable box for 1