Fighting Marketplace Fraud at Scale
E-commerce platforms battle fake seller accounts, refund abuse & return fraud, COD loss, and delivery partner impersonation. digiverification secures the entire commerce lifecycle.
Key Challenges We Solve
Fake seller accounts
Refund abuse & return fraud
COD loss
Delivery partner impersonation
Cross-border fraud
Use Cases
Seller KYB before listing
Buyer trust scoring for COD eligibility
High-risk order fraud screening
Warehouse staff verification
Cross-border seller validation
APIs Used
AadhaarPANGSTBank VerificationAddress VerificationCriminal SearchFace Liveness
Business Benefits
Lower operational fraud losses
Improved seller quality
Higher customer trust & retention
Reduced COD defaults
Best Practices
- 1Verify all sellers before listing
- 2Score buyer risk for COD orders
- 3Screen delivery partners
- 4Monitor for refund abuse patterns
Frequently Asked Questions
Build a trusted, fraud-free marketplace.
Get API access or schedule an e-commerce demo with digiverification .