E-commerce & Retail
Trusted Digital Commerce
Online marketplaces must prevent fraudulent sellers, fake buyers, and payment abuse. Agregar provides identity verification and address intelligence to secure digital commerce ecosystems.
Industry Challenges
E-commerce and retail platforms face growing threats from bad actors on both sides of the marketplace:
Fake Merchant Accounts
Fraudulent sellers create false business identities to exploit marketplace trust and deceive buyers
Payment Fraud & Chargebacks
Stolen payment credentials and chargeback abuse drain platform revenue and damage merchant relationships
Fake Delivery Addresses
Invalid or fictitious shipping addresses lead to failed deliveries, lost inventory, and customer disputes
Marketplace Seller Fraud
Bad actors manipulate listings, inflate reviews, and exploit platform policies to defraud buyers
Use Cases
Merchant Onboarding
Verify seller identity, business registration, and legitimacy before they begin trading on the platform, reducing the risk of fraudulent listings from day one.
Buyer Identity Verification
Authenticate buyers during high-value or high-risk transactions to prevent stolen identity abuse and payment fraud before orders are processed.
Delivery Address Validation
Confirm that shipping addresses are real, reachable, and linked to the intended recipient before fulfilling orders to eliminate costly delivery failures.
