This referral list allows the merchant to make block lists based on the shopper's IP country. This check comes with some countries included by default (ex. Nigeria).
See How do I add shoppers to a block or trust list? to know more.
Note that IP addresses are not guaranteed indicators of a user's true country. Proxies and VPNs allow for fraudsters to obfuscate their true location. This check should be paired with the use of the shopper using an anonymous proxy check.
- Merchants are able to submit countries individually.
- The score associated with the block list is established by the score associated with the rule in the main rule menu.
- There is currently no ability to create a trust list for countries.