Introduction

Visit the Riskified homepage at riskified.com to discover how their powerful eCommerce fraud prevention solution is helping high-volume and enterprise merchants securely navigate the challenges of digital transactions. With a mission to empower businesses by distinguishing legitimate customers from fraudsters, Riskified offers advanced features such as chargeback protection, frictionless checkout experiences, and customizable fraud analytics. By integrating IdentityCheck’s robust ID verification capabilities, businesses can add an extra layer of security, streamlining the KYC check process and enhancing customer trust.

Why Connect IdentityCheck to Riskified

Combining IdentityCheck with Riskified provides comprehensive identity verification solutions crucial for minimizing fraud and ensuring compliance with regulatory standards. This integration offers fortified protection against identity theft while supporting seamless customer experiences. Discover how Guardian Tax Solutions improved their onboarding process by reducing time by 90% with IdentityCheck in this case study.

Setting Up the Integration

1. Log in to your Riskified account and go to the “Integrations” section.
2. Select IdentityCheck from the available integration options.
3. Follow the on-screen instructions to authorize the connection.
4. Configure your identity check settings based on your business requirements.
5. Run a test to ensure that data between IdentityCheck and Riskified flows seamlessly.
6. Begin using the enhanced features for improved fraud prevention.

How It Works in Riskified

Once integrated, IdentityCheck works within Riskified to provide real-time ID verification during checkout, automatically flagging transactions that require further review. For example, if a purchase appears suspicious, the system triggers an additional KYC check without disrupting the customer’s experience, ensuring authenticity and reducing chargeback risks.

Frequently Asked Questions

• How is customer data stored during ID verification? Data is securely stored and encrypted, adhering to compliance standards to protect user information.
• Can I customize the KYC checks? Yes, users can tailor the ID verification process to match specific business needs and compliance requirements.
• What happens if an identity check is incomplete? Incomplete checks prompt notifications for immediate follow-up, ensuring timely resolution.

In Summary

Integrating IdentityCheck with Riskified elevates your fraud prevention strategy by providing comprehensive identity verification. This powerful synergy ensures seamless transactions and robust security, safeguarding your business and customers alike. Embrace the future of eCommerce by augmenting your fraud prevention toolkit today.