Fraud Protection

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
• VariLogiX FraudCall - Phone Verification Service
• Telesign - Risk Scoring & Phone Verification Services

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