insurance
INSURANCE

100% Chargeback Guarantee

Subuno offers 2 optional insurance options: Subuno Total Protection and Subuno Insurance Select. Orders approved for insurance coverage receives a full refund if the order turns out to be fraudulent. Separate account setup is required. See here for more information, or contact support@subuno.com.

ida
IDA TRANSACTION PROTECTOR

Customer Identity Assessment

Provided by one of the largest ID networks with indirect protection and data sharing among merchants, Transaction Protector allows merchants to leverage the fraud fighting insight and data from thousand of merchants. Receive a 3-digit risk score based on identity attributes, order details, and billions of online and offline consumer behaviors. The higher the number, the higher the risk. Transaction Protector also provides some specific and general reason codes that explain the risk assessment. For example, if the billing person’s identity is someone who has already deceased or that there are many inconsistent uses of the identity or order info across their vast network.


awis
AWIS

Domain Information

Get traffic rank and link information associated with the customer’s email domain. The service helps to determine if the non-free email domain is legitimate or high
risk.

bin
BIN DATABASE

Card Issuance Information

Get information about the customer’s credit card based
on the first six digits of the card. The service returns the credit card brand, credit card type, issuing country, issuing bank and whether the issuing country matches the billing country entered by the customer. The service is especially valuable for checking international cards when AVS is not supported.

don't ship
DON’T SHIP

High Risk Address Alert

Provides a listing of over 500,000 suspect shipping addresses in North America such as ship forwarding facilities, mailbox rental services, virtual offices, and known fraudster drop points.

geoip
MAXMIND GEOIP

IP Country Verification

Get the originating country of the IP address associated with an order and compares the location of the IP address to the billing address.

minfraud
MAXMIND MINFRAUD

IP ADDRESS ANALYSIS

Leverages IP geolocation and proxy detection technologies to provide a risk score based on advanced data analysis of over 500 million historic orders. The service also provides additional details of the customer’s IP address that can be used to speed up manual review.

pe1
PACIFICEAST TELEFIED

Phone/AddressVerification

Provides a wide variety of data and services correlating the name, address and phone number of a particular transaction. Name, address and telephone information from the transactions are verified against available data from participating telephone and utilities companies.


rapleaf
RAPLEAF

E-Mail Identity Verification

Provides information about the customer’s email address such as estimated age and whether the email address and the customer’s name and address match up with the email. This service helps merchants determine whether an email address is high or low risk.

socialnework
SOCIAL NETWORK SEARCH

Social Profile Check

Performs a detailed search of social profiles associated with the customer. This service helps to verify the email legitimacy, validate name. It also provides additional information through links to the customer’s social network public accounts.


phoneid
TELESIGN PHONEID

Phone Type Analysis

Provides phone-based verification and authentication services. In particular, the service analyzes the telephone number given during checkout and returns with information related to the phone type used, e.g. VOIP, Pre-paid, landline, etc., and the location associated with the area code.

neustar
NEUSTAR CONTACT QUALITY RATING (CQR)

Reverse Information Lookup

Verify the connection between the customer’s phone, name, and address by querying both proprietary sources as well as querying carrier billing databases. This hybrid approach provides unparalleled match rates as well as coverage for unpublished numbers like cellular phones. This service helps to validate customer information and approve legitimate orders faster. Only for US and Canadian phone numbers.