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by ctrlaltdylan 878 days ago
We provide ID verification specifically for eCommerce to help prevent chargeback fraud: https://getverdict.com

This is the first where I've heard of using IDv for preventing triangle fraud on the fulfillment side.

Just curious - how does this fraud harm you the delivery service? The chargeback hits the merchant only no? Or are you the merchant in this transaction as well?

1 comments

Similar to you, chargeback is a concern (triangle fraudsters using stolen credit cards and all). We're not the merchant, normally that's a brick and mortar retailer. In addition to chargeback Generally, I really hate the idea of seedy users exploiting the service and feel obligated to root that out.