fraud prevention
Shield Your Business Against Fraud with Integrated Credit Checks.
Conduct thorough credit checks using just the customer's name and address and receive comprehensive reports on their creditworthiness.
Powered by circuly.
Assess Your (Potential) Customers' Risk Profile in Real-Time.
Keep your business free from fraudulent customers and expensive chargebacks by integrating a credit check solution to it.
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Stop trouble at checkout with real-time credit checks.
Add fraud prevention directly to your checkout and reject risky customers before they can finalise the order. Make your checkout a no-risk zone.
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Make case-by-case manual decision based on risk profile.
If you prefer to evaluate customers individually rather than rejecting them outright at checkout, you can make case-by-case decisions in your circuly operations backend by reviewing the detailed credit check reports.
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Uncover the full story with in-depth reports.
Make well-informed decisions with detailed analyses that leave no stone unturned.
FAQ's About circuly's Credit Check Solution.
Got questions? Great. We've got the answers.
How does circuly's credit check solution work?
Which countries are supported by circuly's native credit check integration
Can I reject risky customer directly on the checkout?
Is there a detailed report or summary provided about the credit worthiness of the customer?
Is circuly credit check solution GDPR compliant?
Can I integrate my own credit check solution with circuly?
The Power House That Enables Recurring Commerce.
White-label Checkout.
An easy to implement no-code cart and checkout, connected to your shop with possible credit check integration and conversion tracking.
Read more about Fraud Prevention & Credit Checks.
Fraud Prevention In Online Product Rental Business.
With rapid e-commerce growth, online fraud and payment defaults are more relevant than ever, and this deals specifically with the prevention of chargebacks.
Prevent Subscription Fraud & Chargebacks With CRIF Integration.
Our subscription management software supports CRIF integration to prevent subscription fraud and chargebacks in your product-as-a-service businesses