Empowering and Securing E-commerce & Retail Ecosystems

Streamline operations, ensuring trust and security in the dynamic E-commerce & Retail industry. Our AI-powered authentication solutions enable seamless verification and onboarding of warehouse workforce, sellers, retailers, and customers fostering a secure buying experience.

Fraudulent Sellers, notorious customers and poorly screened workers are major concerns for E-commerce and Retail Businesses

Screening Challenges within E-commerce and Retail Industry​

Counterfeit Products & Seller Identity Frauds

Fraudulent activities by some fake sellers can harm consumers, other legitimate sellers, and the overall trust in the e-commerce ecosystem

Repeat returns and Wardrobing

Customers may engage in return fraud by returning used, damaged, or non-purchased items for a refund or store credit, deceiving the retailer into accepting the return.

Rise in Employee Theft and misuse

Employees may steal merchandise from the store’s inventory, either by concealing items during the shift or misusing their access and colluding with external individuals

Ensure compliance and due diligence in the e-commerce & retail industry by meticulously evaluating the sellers and retailers.

Transforming your Seller/Retailer Onboarding Experience

Seller Onboarding & Due Diligence

Your Reputation can be at Risk with illegitimate Sellers

Protect your platform integrity with our comprehensive seller verification services. Our due diligence procedures meticulously evaluate seller credibility, authenticity, and compliance standards, fostering secure and reliable partnerships while mitigating fraud risks. By implementing robust verification measures, we enable you to maintain a safe and trustworthy ecosystem for all stakeholders. Count on us to safeguard your platform and uphold the highest standards of integrity and security in every transaction.

Retailer Due Diligence

Work with Verified Retailers

We ensure retailers' legitimacy and compliance through comprehensive due diligence checks. Our evaluations encompass credibility, financial stability, and adherence to legal requirements, fostering secure and compliant retail operations. With our robust verification process, you can trust in the integrity of your retail network while ensuring adherence to regulatory standards.

Find Your Solution

Provide us with some information about your company, and a representative will get in touch with you soon to go over the best screening options for your requirements.