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by lxgr 2 days ago
Having verified somebody's government ID doesn't actually factor into chargeback decisions and outcomes, not least because many forms of online KYC practiced today in the US are pretty laughable from a security point of view.
1 comments

True, but for merchants that ship high fraud risk physical merchandise, it's becoming increasingly common to ask for a copy of a drivers license or other government issued photo ID (from a recognized US state or Canadian province, in the North American market) before a product gets shipped. I've seen this from a number of persons adjacent to a completely different forum who frequently buy things online like rifle scopes, spotting scopes, rangefinders, camera lenses, etc.

Getting a copy of the ID, only shipping to card billing address, using a signature on delivery required shipping option considerably cuts down on the number of fraudulent orders.