Allowlists

Use allowlists to exclude specific customer attribute data from risk score checks, and prevent this data from being added to a blocklist.

Allowlist types

Rebilly provides the following allowlist types:

• Address: House number and ZIP code of the customer's address.
• Bank account: Customer's bank account number.
• BIN: Bank Identification Number (BIN) of the customer's payment card.
• Country: Country where the customer is located.
• Customer ID: The customer's Rebilly customerId.
• Email: Email address of the customer.
• Email domain: Domain of the customer's email address.
• Fingerprint: String holding information about the software and the device used by the customer.
• IP address: Customer's IP address.
• Payment card: Customer's customers payment card number.

Create allowlists

Use this process to create allowlists.

1. In the left navigation bar, press Automations .
2. In the Risk section, press Allowlists.
3. In the top left of page, press Create allowlist.
4. In the Type dropdown, select the type of data that you want to add to the allowlist.
   For a description of each type, see Allowlist types.
5. Depending on the type of data you chose, enter or select values.

View active allowlists

Use this process to view active allowlists, or delete allowlists.

1. In the left navigation bar, press Automations .
2. In the Risk section, press Allowlists.
3. Depending on the type of allowlists, in the Type dropdown, select an allowlist type.
   For a description of each type, see Allowlist types.
4. Optionally, to delete an allowlist, on the right of the allowlist, press Delete .