Skip to content
Solutions · Retail

Sell with the identity confirmed

Verify your buyers on high-value transactions, reduce chargebacks from impersonation, and join a reputation network across formal merchants.

Verify on high-value transactions

On credit sales, large deliveries, or deferred payments, confirm the buyer’s identity before closing. Fewer surprises later.

  • Verification at point of sale
  • Great for credit sales
  • Match against RENIEC

Reduce fraud

Identity impersonation is one of the top causes of retail loss. Catch it before it turns into a chargeback.

  • Prevents impersonation
  • Fewer chargebacks
  • Per-transaction audit trail

Join the network

Share alerts with other formal merchants. If a buyer caused trouble somewhere else, you know before selling to them.

  • Reputation network
  • Cross-merchant signals
  • Optional participation

Ready to start?

Create your free account and make your first call in under 5 minutes.