Verify EU/UK B2B orders with VAT checks and risk screening.
EU&UK B2B Checkout by NORDIC confirms that during checkout. When a buyer enters their company or VAT number, it is checked against the official national business registry or the EU VAT system for their country. Each verified order is screened against international sanctions and watchlists, and can be opened for a full credit and insolvency risk profile, so you know it is safe to fulfil before you ship.
Quality assurance for shipped orders against dispute and...
Orchestrate any anti-fraud policy across customer journeys...
Prevent fake signups using account activation email on signup...
Stop fraud losses by automatically blocking suspicious orders...