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Verify Configuration

Depending on various characteristics, a payment is checked. This way we protect both the payer and the merchant.

Feature Description
Courage
  • No
  • Incidents (Previous fraud or chargebacks detected)
  • Light (If you have few frauds or a low risk of fraud)
  • Product value up to 250 euros
  • Strict (High-risk products & high order values
Show Verify screen Show notification to payer if payment enters VERIFY
Service Level
  • Self (PAY checks, operational employees receive an email immediately)
  • Full service+ PAY.risk employee checks the payment - Can approve or reject - In case of doubt, refer to your operational staff
  • Full service, PAY.risk employee can make independent decisions and approve or reject
  • Pre-accept, the PAY.risk team can approve, but not reject. In case of doubt, send an email to operational staff for review.
Verify rule set ** see explanation below
Verify for Online Card Payments Online card payments (CNP)
Verify other payment options Other payment options

**Note: Configuring the Verify rule set can have a significant impact on payment acceptance. Discuss the options with a PAY. risk employee.