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?
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.
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?