E-commerce and Retail
Securing and Enabling Growth in E-commerce & Retail Ecosystems
Streamline operations and build trust in the fast-paced E-commerce & Retail industry. Our AI-powered authentication solutions ensure secure and seamless verification of warehouse staff, sellers, retailers, and customers—enabling smooth onboarding and a trusted buying experience.
Key Screening Challenges in the E-commerce and Retail Sector
E-commerce and retail businesses face major risks from fraudulent sellers, high-risk customers, and inadequately screened workers.
Counterfeit Goods and Seller Identity Fraud
Fraudulent actions by fake sellers can damage consumer trust, harm genuine sellers, and weaken the integrity of the e-commerce ecosystem.
Frequent Returns and Wardrobing Fraud
Some customers commit return fraud by sending back used, damaged, or even non-purchased items, misleading retailers into issuing refunds or store credits.
Increase in Internal Theft and Resource Misuse
Employees may engage in inventory theft by concealing items during their shift or abusing access privileges in collaboration with external parties.
Redefining the Seller and Retailer Onboarding Journey
Ensure compliance and perform thorough due diligence in e-commerce and retail by carefully vetting sellers and retailers.
Seller Onboarding & Due Diligence
Illegitimate Sellers Can Put Your Reputation at Risk
Protect your platform with strong seller verification. Our due diligence solutions evaluate credibility, authenticity, and compliance—ensuring secure partnerships and minimizing fraud.
- Assess seller credibility with confidence to establish trustworthy partnerships.
- Ensure marketplace security by verifying seller identities and authenticity.
- Promote compliance and operational safety across retail environments.
Retailer Due Diligence
Partner with Verified Retailers You Can Trust
Ensure retailer legitimacy and compliance with our thorough due diligence process. We assess credibility, financial health, and legal adherence to support safe, compliant retail operations.
- Assess retailers’ financial stability to build trusted partnerships.
- Assess retailers' financial stability to ensure trustworthy partnerships.
- Promote regulatory compliance and operational safety across retail environments.
Blue-Collar Verifications
Eliminate Theft with Smarter Controls
Build a reliable and efficient warehouse workforce with our employee screening solutions. We verify backgrounds and qualifications to strengthen trust across the E-commerce and Retail supply chain.
- Verify qualifications and backgrounds for a trustworthy warehouse workforce.
- Reduce operational risks and enhance supply chain security.
- Foster trust in the E-commerce & Retail industry supply chain.
