Originally Posted by crystallize
WHMCS is the best to check fraud record. WHMCS can automatically run checks on orders to help ensure.
WHMCS does not do fraud checks. It is just a billing/client management software package.
you need to activate fraud modules within WHMCS - (maxmind, Telesign, VariLogix Fraudcall). their is also 3rd party fraud modules you could purchase and install