Check creditworthiness B2C

Smart fraud prevention for your online store

Protect your online store from fraudsters and secure your sales with DIAGONAL Boni-Check fraud prevention. We check the creditworthiness of your customer before the purchase contract is concluded. With maximum security to your success!

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Fraud prevention through smart payment method control

The anonymous world of online shopping offers the ideal platform for scammers. With the rise of e-commerce, so has the inventiveness of fraudulent customers. In particular, the insecure payment methods such as “purchase on account” and “by direct debit” represent a security risk for your online shop. At the same time, these payment methods are the most popular among your customers.

DIAGONAL Boni-Check’s fraud prevention solves this conflict with an intelligent payment method control even before the shopping cart is confirmed. Unsafe payment methods only for safe customers!

Profit twice with fraud prevention

DIAGONAL Boni-Check fraud prevention for your online store is always one step ahead of the fraudster. Once connected to your online shop, fraud prevention learns from the purchasing and payment behavior of your customers. DIAGONAL Boni-Check fraud prevention acts in a completely transparent manner.

In our real-time dashboard, you have the opportunity to observe customer behavior in the payment process around the clock. Our online store payment experts analyze activity and tailor fraud prevention to your online store and target audiences. Security up = conversion rate up!

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Secure fraud prevention for your online store.

Get your sales guarantee now!

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Fraud prevention + factoring = guaranteed turnover

The DIAGONAL Group offers a perfectly interlocking total package of payment methods for your online store, individual consulting and fraud prevention. Increase your customers’ satisfaction in your online store and offer the most popular payment method “purchase on account”. For a guaranteed turnover, our service of DIA PAY – Factoring stands in your CI.

The fraud prevention for your online shop protects in the first instance against payment defaults by fraudsters or insolvent customers. DIA PAY guarantees you sales in the second instance – maximum success for your online shop.

Haben Sie Fragen zu DIAGONAL Boni-Check?

Unser Experte für Bonitätsprüfung Christian Davids freut sich auf Ihren Kontakt.

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