Business operations

Manage risk, fraud, and your business's finances.

Monitor payment performance

Use the Payment lifecycle view in the Dashboard to gain insights into your payment performance, and quickly identify and solve performance issues.

Prevent fraud

The Fraud Detection solution enables you to manage the fraud risk of your payments.

Manage identities

Beta

Use the Identities solutions to verify identities, screen AML databases, authenticate with biometrics, and verify ID documents.

Compliance requests

Learn about Checkout.com's transaction screening process and compliance requests.

Retrieve reports

Retrieve your reports programmatically using the Dashboard, the Reports API, SFTP, and webhooks.

Manage disputes

Learn how to handle and monitor disputes.

Use the Dashboard

Learn how to use the Dashboard to monitor and analyze your payments, and see your key performance indicators.

Ensure regulatory compliance

Get ready for Strong Customer Authentication, and learn about other regulatory requirements.

Manage periodic reviews

Learn about the periodic reviews we conduct to ensure your business information is accurate and complies with regulatory requirements.

Terminology

View the reference for terms commonly used for Checkout.com products.