Use allowlists to exclude specific customer attribute data from risk score checks.

Allowlists are lists of data that are excluded from risk score checks. Allowlists prevent specific data from being added to a blocklist record when a risk score threshold reached.

Use Anti-Money Laundering (AML) operations to screen customers and help prevent your business from becoming directly or indirectly involved in criminal activity.

Use AML operations during customer creation, and some transaction processing, to help determine if a potential customer (lead), or customer, has political or economic sanctions against them.

AML operations search the following for screening purposes: Politically Exposed Persons (PEPs) lists, sanction lists, and adverse media lists.

Use API keys to identify and authenticate applications and users. Always keep your API keys private. When creating API keys, you can restrict them to a given set of permissions. For information on how to create and manage API keys, see API keys.

Use these operations to register applications to the Rebilly Apps Store and manage application instances. An application owner is a person or organization that has submitted an app to the Rebilly App Store. For more information, see Submit an app.

Use these operations to install or uninstall apps from the Rebilly App Store to your Rebilly account, and to manage application instances. An application user is a person or organization that uses an app that is installed from the Rebilly App Store. For more information, see Install or uninstall an app.

Use these operations to view and manage balance transactions.

Important: These operations are experimental and may change.

Use these operations to create and manage billing portals. Rebilly hosted billing portals provide secure, Rebilly hosted pages, where customers can: view invoices, cancel subscriptions, update payment instruments, and update their address.

Use blocklists to prevent fraud and criminal activity.

Blocklists are lists of customer attribute values that are blocked from buying from you. For example, if a customer attempts to make a purchase from you with a credit card that is in a blocklist, the transaction is blocked and is not processed.

Before a new transaction is processed in Rebilly, blocklists are examined to check for attributes related to the entity. If a match is detected, the operation is aborted. A blocklist that expires after a period of time is called a greylist.

Use broadcast messages to notify customers and leads about upcoming promotions, service updates, and events. Broadcast messages are emails that are sent to a specific group of customers, or all customers. For more information, see Create a broadcast message.

Use these operations to create and manage checkout forms. Rebilly hosted checkout forms provide secure and compliant checkouts. Checkout forms are customizable, and use fully responsive design, built-in error messaging, validation, and expedited checkout for returning customers.

Use coupons to reward customers, generate sales, or to test new pricing strategies. Coupons enable you to apply different types of discounts to invoices, subscriptions, and pricing plans.

Redeemed coupons are attached to a customer's account. Depending on the coupon restrictions, the redeemed coupons are then applied from the customer's account to subsequent invoices or subscriptions. Redeemed coupons can only be applied to invoices of the same currency.

Once a coupon is redeemed it cannot be modified. You may deactivate a coupon or create a new coupon, but you cannot reuse the same coupon code. If you have a use case where you must reuse the same code, contact Rebilly.

Use credit memos to provide a customer with store credit. A common use case for using a credit memo is to provide a customer with store credit, rather than a refund, if the customer pays more than they owe or returns a product. For information on the credit memo resource, see Resources.

Use credit memo timelines to maintain an audit trail of changes and activity for each credit memo. Credit memos are a means of providing a customer with store credit.

Use custom domains to configure and use your own domain for forms and billing portals, instead of the default Rebilly domain: portal.secure-payments.app. For more information, see Configure a custom domain.

Use custom fields to extend a resource scheme to include custom data that is not provided as a common field. Depending on the resource on which the custom field is added, it may be available in the Rebilly UI.

Example: A custom field called preferredCommunicationChannel is added to the customer resource. It has two allowed values, which are 'email' and 'phone'.

{
  "customFields": {
      "preferredCommunicationChannel": "email"
  }
}

For detailed information on Rebilly resources, see Resources.

Use these operations to validate the identity of users and manage authentication credentials.

Use these operations to manage customers. A customer is an entity that purchases goods or services from you (a merchant), and is the payee in any transaction that is credited to you. Customers are associated with payment instruments, subscriptions, invoices, and other related resources.

In other systems, customers may be referred to as accounts, clients, members, patrons, or players. For information on the customer resource, see Resources.

Use customer timelines to maintain an audit trail of changes and activity for each customer.

Use data export operations to manage the export of resource data, such as: transactions, customers, subscriptions, invoices, invoice item data, or revenue audit. Common data export use cases are: accounting, data analysis, reporting, or importing into other databases.

For detailed information on Rebilly resources, see Resources.

For information on how manage reconciliation, see Transaction reconciliation.