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
Verify your buyers on high-value transactions, reduce chargebacks from impersonation, and join a reputation network across formal merchants.
On credit sales, large deliveries, or deferred payments, confirm the buyer’s identity before closing. Fewer surprises later.
Identity impersonation is one of the top causes of retail loss. Catch it before it turns into a chargeback.
Share alerts with other formal merchants. If a buyer caused trouble somewhere else, you know before selling to them.
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