There are a number of manual checks you can make as part of your managing fraud strategy. We strongly suggest that you consider the checks listed below, and to implement those with specific relevance for your type of business.
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
If you identify high-risk names, email addresses and IP addresses using the your manual checks, you can update the referral lists in the Risk Fraud Screening service to block against further fraud.
