Retail Identity Verification

Streamlined, Secure Identity Verification for Retail

Reduce fraud, retain and protect customers, and maintain compliance to grow your business.

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The Impact of Fraud in Retail & eCommerce

Online shopping and payment platforms continue to grow, and with that growth comes escalating fraud risks for customers and your business. From synthetic shoppers to payment fraud, the risks are high.

Impact numbers courtesy of Juniper Research & Experian.

$107 B
Retail & eCommerce Fraud Losses by 2029
5.74%
Retail Fraud Rate
$5 B
Unauthorized Purchases in the US
ID Verification retail

Use Cases in Retail

Fight sophisticated fraud, safeguard payments, and reduce customer abandonment with our range of identity services for retail and eCommerce businesses.

Benefits

Stop Fraud and Increase Sales with Advanced Identity Verification Technology

Discover how our multi-layered fraud protection, powered by 100% automated machine learning identity verification technology, can help you grow your business while keeping fraud out.

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Alleviate friction and maintain trust during seller onboarding with comprehensive identity verification that authenticates users in real-time with facial biometrics.

Give users the confidence to buy and sell with frictionless identity verification.

Attract and retain customers by keeping their sensitive information and identities safe.

Verify high-risk or high-cost orders and prevent credit card fraud.

Fully manage all ID Verification and Age Verification laws and requirements

Authenticate a customer in real-time with facial biometrics.

Enhance Your IDV Strategy

Guide to Implementing IDV Technology e1751057880841
  • Choose the right IDV technology for your organization
  • Deploy it effectively to protect user data
  • Optimize its use to prevent fraud & ensure security
A Guide to Implementing IDV Technology

Product Recommendations

Our portfolio of products and authentication solutions offers a complete fraud solution in healthcare to meet any business’s KYC and IAM requirements, all while keeping sensitive data secure.

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Biometric Authenticator

AuthenticID’s facial biometric technology provides a fast, simple way to authenticate an individual by matching a person’s selfie to the photo on a government-issued ID, while checking for liveness to detect spoofing and deepfakes.

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ID Verification

Our ID Verification solution can verify IDs from 225 countries and territories, in less than 2 seconds. Our technology is fully automated and uses AI to perform 500+ forensic checks to verify an ID’s authenticity.

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Fraud Shield

Fraud Shield is our biometric and biographic watchlist service that detects bad actors in real-time, offering fraud detection and protection unlike anything else on the market.

RESOURCES

The Proof Is in Our Protection

All Resources
FindBiometrics Podcast Chris
Podcast
Walking the Privacy Tightrope in Identity Fraud Prevention with AuthenticID’s Chris Borkenhagen
On this week’s episode, we’re joined by Chris Borkenhagen, AuthenticID’s Chief Digital Officer, who offers insights on cybersecurity and biometrics, the changing regulatory landscape, and why there’s no “silver bullet” for preventing hack attacks. Chris brings a level of expertise to the discussion that clearly has a lot of depth and breadth, and manages to do so with classic Canadian good humour. Be sure to check out AuthenticID’s 2024 Mid-Year Identity Fraud Review, which informs important parts of the conversation:
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2024 Biometrics Digital Identity Prism Report
Report
2024 Biometrics Digital Identity Prism Report
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ID Talk Podcast Beyond Biometrics Blair 2
ID Verification
Podcast
AuthenticID’s Blair Cohen on the Evolution of Identity Tech
This week, the ID Talk podcast welcomes Blair Cohen, the Founder and President of AuthenticID. Blair is a serial entrepreneur with over three decades of experience in identity verification and fraud prevention. He shares his journey from founding one of the world’s first background screening companies to pioneering innovations in digital identity, including the development of automated facial recognition and forensic document examination technologies. The conversation dives into key issues shaping the identity technology landscape, such as the rise of organized crime in digital fraud, the evolution of government ID verification, and the technological advancements powering AuthenticID’s platform. Blair explains the complementary differences between the company’s proactive Velocity Check solution and its reactive Fraud Shield system, while also offering insights into behavioral biometrics, identity proofing standards, and the importance of robust fraud detection in protecting both consumers and enterprises. This episode offers a fascinating look into the dual evolution of digital fraud and identity assurance technology. Whether you’re a tech professional, a business leader, or simply curious about how cutting-edge solutions are keeping your data safe, you won’t want to miss this in-depth discussion with one of the field’s leading innovators.
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All Resources

FAQs about Retail and eCommerce

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Retail identity verification is the process by which retailers and ecommerce companies can verify the identity of their customers to protect themselves from fraud and comply with industry and government regulations.

AuthenticID’s identity verification for retail and ecommerce companies maintains the highest standards for privacy and security and is compliant with all applicable regulations, including Know Your Customer (KYC), Know Your Business (KYB), and anti-money laundering (AML) regulations. These regulations require retailers to know and verify their customers and vendors to prevent penalties and hefty fines.

AuthenticID’s ID verification solution for retail and ecommerce companies harnesses AI and machine learning technology for 100% automation: customers and sellers alike have a streamlined, frictionless experience with our suite of technology including ID verification, biometric authentication, and fraud-fighting technology like Fraud Shield.

Our solution offers instant decisioning and maintains the highest standards of trust and security, compliance with all industry and government regulations, and reduces the risk of fraud, including payment fraud and account takeover attacks.

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If you have product questions, we have answers. Our team is here to help.

 

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Find out why AuthenticID is the undisputed leader in identity processing and see how we can help your organization mitigate risk, convert customers, and reduce operational costs with our frictionless ID proofing solutions for ultimate security.