How to verify the identity of new customers




The increase in Fraud Orders we receive day by day has become a big headache for us. How to verify the identity of new customers joining your company? The management of our company decided to provide hosting services only after checking the identity of all those who pay us from next month. Here we only check the identity of new customers in this way. If a new customer makes a payment to us, we have decided to take a scanned copy of his Photo ID and Credit Card. (We always force new customers to send only the last 4 digits of the card and cover all the other numbers.) Is it effective to check the identity of new customers in this way? Even if a new customer pays $1, we decide not to provide service until his identity is verified. Will this be a good decision? Could this reduce new orders? I want to know the opinions of the members of this forum.

Some companies have seen identity verification in a different way. Their practice is mentioned below. If you are a new customer, you may be asked to send a selfie of your passport or driver’s license. What is your opinion on this? I feel that by having a wide discussion on this matter, we can ensure the security of all our member’s business.



Source link


Geef een antwoord

Het e-mailadres wordt niet gepubliceerd.