How we validate your customers

Verifying the credibility of your customers is essential for mitigating risks and maintaining financial security. Our fraud detection tool employs a robust validation process to ensure that you engage with legitimate customers. Here's how we validate customers:

Background Check:
- We conduct a thorough analysis of open-source information to understand the background of the customer's business. This includes examining public records, such as company registrations, to verify their legitimacy and identify any potential fraudulent traits.
  Website Evaluation:
- Our tool scrutinizes the customer's website to validate their identity and credibility. We assess the consistency of information provided, including contact details, product offerings, and company descriptions, to confirm their authenticity.
  Director Verification:
- We delve into the background of company directors associated with the customer's business. By assessing their track record and involvement in other ventures, we gauge their credibility and identify any indicators of fraudulent behaviour.
  Additional Verification Measures:
- In addition to the above, we implement various supplementary checks to ensure the legitimacy of customers. This may involve cross-referencing information from public databases, verifying financial transactions, and assessing business affiliations for any irregularities.

By utilising a comprehensive approach to customer validation, our tool provides you with the assurance of engaging with trustworthy clients. With verified customers, you can confidently conduct business transactions, safeguarding your interests against potential fraudulent activities.