E-Commerce
Empowering and Securing E-commerce & Retail Ecosystems
Streamline operations, ensuring trust and security in the dynamic E-commerce & Retail industry. Our AI-powered authentication solutions enable seamless verification and onboarding of warehouse workforce, sellers, retailers, and customers fostering a secure buying experience.
The E-commerce industry has single-handedly changed people’s lifestyles by allowing them to view, sell and buy goods online. And due to closer proximity with the general public, a thorough screening process is necessary when it comes to hiring in large volumes. Here’s why background screening is important,
Screening Challenges within
E-commerce and Retail Industry
Fraudulent Sellers, notorious customers and poorly screened
workers are major concerns for E-commerce and Retail Businesses
Counterfeit Products & Seller Identity Frauds
Fraudulent activities by some fake sellers can harm consumers, other legitimate sellers, and the overall trust in the e-commerce ecosystem
Repeat returns and Wardrobing
Customers may engage in return fraud by returning used, damaged, or non-purchased items for a refund or store credit, deceiving the retailer into accepting the return.
Rise in Employee Theft and misuse
Employees may steal merchandise from the store’s inventory, either by concealing items during the shift or misusing their access and colluding with external individuals
Transforming your Seller/Retailer
Onboarding Experience
Ensure compliance and due diligence in the e-commerce & retail industry by meticulously evaluating the sellers and retailers.
Your Reputation can be at Risk with illegitimate Sellers
Safeguard your platform with robust seller verifications. Our due diligence services assess seller credibility, authenticity, and compliance, enabling trustworthy partnerships and reducing fraud.
Key Features:
- Thoroughly evaluate seller credibility, ensuring reliable partnerships.
- Verify seller identities and legitimacy for a secure marketplace.
- Foster compliance and safety in retail operations.
Work with Verified Retailers
Verify retailers’ legitimacy and compliance. Our comprehensive due diligence checks evaluate retailers’ credibility, financial stability, and adherence to legal requirements, fostering secure and compliant retail operations
Key Features:
- Ensure retailers adhere to regulatory requirements and standards.
- Evaluate retailers' financial health for reliable partnerships.
- Foster compliance and safety in retail operations
We help you design your own BGV process
You can choose the right set of checks as per your Employee Type,
perceived Risks and the stage of Employee life cycle
