{"id":424,"date":"2020-10-21T08:04:40","date_gmt":"2020-10-21T07:04:40","guid":{"rendered":"https:\/\/www.onverify.com\/blog\/?p=424"},"modified":"2024-11-15T07:34:57","modified_gmt":"2024-11-15T07:34:57","slug":"verification-for-online-business","status":"publish","type":"post","link":"https:\/\/www.onverify.com\/blog\/2020\/10\/21\/verification-for-online-business\/","title":{"rendered":"Verification for Online Business"},"content":{"rendered":"\n<h1 class=\"wp-block-heading\"><\/h1>\n\n\n\n<p>As online business, you are open to Credit Card Fraud, scam use or bad use. To be honest, there is no 100% mechanism to stop fraud\/scam. However, there are some tips to minimize the fraud\/scam:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Some countries have much higher risks than others when doing business overseas. Therefore, <a href=\"https:\/\/www.onverify.com\/blog\/2009\/12\/16\/fraud-prevention-overseas-orders\/\">watch the orders originating from overseas countries<\/a><\/li><li><a href=\"https:\/\/www.onverify.com\/blog\/2009\/12\/16\/fraud-prevention-bulk-orders\/\">Watch bulk orders<\/a>. Criminals will commonly order in bulk from a personal account rather than an established business account. In other words, a bulk order must arrive from a verified business account.<\/li><li><a href=\"https:\/\/www.onverify.com\/blog\/2009\/12\/18\/fraud-prevention-different-addresses\/\">Watch orders<\/a>\u00a0with different shipping and billing address. Above all, different countries must alert you immediately<\/li><li><a href=\"https:\/\/www.onverify.com\/blog\/2009\/12\/22\/fraud-prevention-track-and-watch-customer-ip\/\">Track and watch the customer\u2019s IP<\/a>.<\/li><li><a href=\"https:\/\/www.onverify.com\/blog\/2010\/01\/02\/fraud-prevention-check-customer%E2%80%99s-geolocation-of-the-ip-to-billing-and-shipping-address\/\">Check customer\u2019s geolocation of the IP to billing and shipping address<\/a><\/li><li>Watch orders done with<a href=\"https:\/\/www.onverify.com\/blog\/2010\/02\/24\/fraud-prevention-watch-free-e-mails-2\/\">\u00a0free e-mails<\/a><\/li><li><a href=\"https:\/\/www.onverify.com\/blog\/2010\/02\/03\/fraud-preventionuse-bin\/\">Compare BIN code<\/a>\u00a0of the credit card to billing address. Nowadays, it&#8217;s better to use third-party payments systems rather than in house credit card processing. <\/li><li><a href=\"https:\/\/www.onverify.com\/blog\/2010\/02\/15\/fraud-prevention-use-avs-only-for-us-orders\/\">AVS (Address Verification Systems)<\/a>\u00a0does help you correlate credit card with billing\/shipping address<\/li><li><a href=\"https:\/\/www.onverify.com\/blog\/2010\/03\/12\/fraud-prevention-calling-the-customer\/\">Call the customer <\/a>This is where onverify.com stands, does the automatic calling. Alternatively, onverify.com can provide text based fall-back for verification.<\/li><li><a href=\"https:\/\/www.onverify.com\/blog\/2010\/03\/19\/fraud-prevention-compare-phone-number-with-address\/\">Compare phone number with address<\/a>. Although mobile numbers are non-geographical numbers, fixed line numbers convert to geographic information<\/li><li><a href=\"https:\/\/www.onverify.com\/blog\/2010\/03\/27\/fraud-preventionexperience-is-everything\/\">Keep a history of good or bad orders<\/a><\/li><\/ul>\n\n\n\n<p>In conclusion, Build a fraud score system with all above information and previous orders (good or bad)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>As online business, you are open to Credit Card Fraud, scam use or bad use. To be honest, there is no 100% mechanism to stop fraud\/scam. However, there are some tips to minimize the fraud\/scam: Some countries have much higher<span class=\"ellipsis\">&hellip;<\/span><\/p>\n<div class=\"read-more\"><a href=\"https:\/\/www.onverify.com\/blog\/2020\/10\/21\/verification-for-online-business\/\">Read more <span class=\"screen-reader-text\">Verification for Online Business<\/span><span class=\"meta-nav\"> &#8250;<\/span><\/a><\/div>\n<p><!-- end of .read-more --><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_seopress_robots_primary_cat":"","footnotes":""},"categories":[6],"tags":[],"class_list":["post-424","post","type-post","status-publish","format-standard","hentry","category-phone-verification"],"_links":{"self":[{"href":"https:\/\/www.onverify.com\/blog\/wp-json\/wp\/v2\/posts\/424","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.onverify.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.onverify.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.onverify.com\/blog\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.onverify.com\/blog\/wp-json\/wp\/v2\/comments?post=424"}],"version-history":[{"count":4,"href":"https:\/\/www.onverify.com\/blog\/wp-json\/wp\/v2\/posts\/424\/revisions"}],"predecessor-version":[{"id":428,"href":"https:\/\/www.onverify.com\/blog\/wp-json\/wp\/v2\/posts\/424\/revisions\/428"}],"wp:attachment":[{"href":"https:\/\/www.onverify.com\/blog\/wp-json\/wp\/v2\/media?parent=424"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.onverify.com\/blog\/wp-json\/wp\/v2\/categories?post=424"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.onverify.com\/blog\/wp-json\/wp\/v2\/tags?post=424"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}