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IDPartner

Develop by Shopify
Free plan available

Secure Identity Verification with Trusted Bank Partners

Customer verification
Address verification
Configurable rules
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About IDPartner

Launched Apr 17, 2024

Categories

Fraud

Built by Shopify

Address

Elk Grove, CA, US

Website Support Portal Privacy policy Tutorial FAQ Document

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Introduction Video

Description

IDPartner reduces fraud with a quick, trustworthy verification from the buyer's bank.

IDPartner offers a seamless, privacy-preserving way for you to gain confidence that your buyers are legitimate. A lot of solutions add friction to your checkout by asking customers to scan or upload documents so that you can be sure they are not fraudsters. Instead, IDPartner relies on its network of bank partners to create seamless, privacy-preserving experiences that give you confidence that these buyers are real people who have been through a bank's stringent know-your-customer checks.

IDPartner offers a seamless, privacy-preserving way for you to gain confidence that your buyers are legitimate. A lot of solutions add friction to your checkout by asking customers to scan or upload documents so that you can be sure they are not fraudsters. Instead, IDPartner relies on its network of bank partners to create seamless, privacy-preserving experiences that give you confidence that these buyers are real people who have been through a bank's stringent know-your-customer checks. more
  • Verify that your customers are real
  • Verify customer address
  • Configure your rules about when to require verification

Pros

  • Seamless and privacy-preserving method for identity verification
  • Reduces friction at checkout compared to traditional methods
  • Partners with trusted banks for KYC (Know Your Customer) checks
  • Helps businesses gain confidence that buyers are legitimate
  • Ability to verify customer addresses
  • Configurable rules on when to require verification

Cons

  • Reliance on bank partners may limit accessibility for unbanked individuals
  • Potential privacy concerns with sharing customer information with banks
  • Depends on the reliability of the banking partners' KYC processes
  • May require integration efforts with existing systems
  • Not clear if there are potential fees associated with bank partnerships

Key Features

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