Database Checks

Own Black List: All account details marked as “bad” within all that are ever processed with us.

External Black Lists: Databases with account details from debt collection agencies and POS Network Providers.

NCA Check: Non-Consumer-Account check database with account details from public agencies, companies, donation accounts and more.

By use of these risk checks we can dramatically decrease the chargeback ratio and guarantee a high consumer acceptance together with a perceptible sales increase without the risk of un-calculable charge-backs.