Understanding Domain Order Risk Review and Manual Verification

During the domain registration process, certain orders may trigger a risk review mechanism, necessitating manual verification. This procedure is implemented to safeguard the security and integrity of users, registrars, and the broader internet ecosystem.

Common Triggers for Risk Review:

• Unusual Transaction Patterns: Large-volume registrations, frequent operations within a short period, or the use of high-risk IP addresses can flag an order.
• Payment Discrepancies: Significant differences between payment account details and registrant information.
• High-Risk TLDs or Keywords: Registration of Top-Level Domains (TLDs) or domain names containing keywords associated with known abuse, fraud, or illegal activities.
• New Users or Anonymous Payments: New registrants or substantial transactions made using anonymous payment methods like cryptocurrency.

The Manual Verification Process Typically Involves:

• Identity Proof: Requesting copies of government-issued identification such as a passport, national ID card, or driver's license.
• Address Proof: Potentially requiring utility bills or bank statements.
• Payment Method Verification: Confirming ownership of a credit card or the legitimacy of a cryptocurrency transaction.

This process is crucial for preventing fraud, phishing, malware distribution, and other malicious activities. While it may extend order processing times, it is vital for maintaining the health of the domain system and the security of user assets. Users are encouraged to understand and cooperate with verification requests to ensure their orders are successfully completed.