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Payments
Developer resources
Funds management
Business operations
Prevent fraud
Verify an identity
Respond to requests for information
Retrieve reports
Manage disputes
Use the Dashboard
Exchange (FX) rate fee
Ensure regulatory compliance
Terminology
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Business operations
Manage risk, fraud, and your business's finances.
Related topics
Prevent fraud
Our Fraud Detection solution gives you the power to control what happens to the payments you process.
Verify an identity
Beta
Use our Identity Verification solution to verify your users' identities to meet compliance requirements and reduce the risk of fraud.
Respond to requests for information
Learn about Checkout.com's transaction screening process and requests for information.
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.
Exchange (FX) rate fee
Learn more about Checkout.com foreign exchange (FX) rate fees.
Ensure regulatory compliance
Get ready for Strong Customer Authentication, and learn about other regulatory requirements.
Terminology
Terms commonly used within Checkout.com products