Understanding the control process

The Advanced risk assessment feature can be called several times when a payment is created.

  • Maximum 3 times:
    • After data validation,
    • After performing 3D Secure authentication,
    • After authorization.

With each call, this feature potentially returns one or more actions that will impact the payment process. All types of payments (single payment, deferred payment, installment payment, split payment, etc.) are subject to the controls of the Advanced risk assessment.


In case of unavailability, incorrect configuration or malfunction, the payment is made as if the Merchant did not have the advanced risk assessment feature.