Fraud is a huge problem for any web hosting company, especially those offering automatic setup without checking the order.
Each reseller account comes with a free WHMCS license to make it easier to invoice and support your clients as well as automatically setup new orders. In addition to your WHMCS license, each reseller account comes with a free MaxMind minFraud account!
With MaxMind all new orders are automatically scanned and numerous checks are carried out in an instant. The minFraud service returns a risk score for each order and information for up to 22 other checks to help you determine the riskiness of a transaction. WHMCS can also be setup to automatically reject orders over a defined score, allowing you to manually check the order before it is setup on the server.
To sign up for your free MaxMind minFraud account, login to the client area and click ‘My Product/Services’.