What checks do you run
Three checks run before an order is released:
- Identity verification, which confirms you are who you say you are
- Fraud screening
- Payment screening
All three happen before the item is sent, not after.
Not written yet
- TODO: Whether identity verification is a credit check, and whether it leaves any footprint on a credit file. Customers ask this constantly and we should not leave it unanswered.
- TODO: Which provider runs the checks, and what a customer is asked to supply.