The challenges e-commerce teams face
- —Fraudulent accounts — Disposable and burner emails used to exploit promotions, returns, and referral programs
- —Fake storefronts — Attackers clone your site at a lookalike domain and steal customer credentials and payment details
- —Supplier document risk — Invoices and contracts arriving as PDFs that may contain embedded threats
- —Seller abuse — Marketplace sellers submitting malicious file attachments or phishing URLs in listings
How Verifence helps
Prevent account fraud at registration
Screen every email at signup using Verifence's email scanner. Block disposable addresses instantly — they're almost always associated with fraudulent intent in e-commerce contexts. Use Email Rules to enforce additional restrictions by country or domain pattern.
Detect fake storefronts before your customers land on them
Brand Monitor watches for newly registered domains that look like your store — yourbrand-checkout.com, yourbrand-deals.net. When a lookalike appears, you're alerted immediately so you can report it, communicate to customers, and take defensive action before victims appear.
Screen supplier and partner documents
Procurement, accounting, and legal teams regularly receive PDFs from third parties. Run incoming documents through Verifence's document scanner to verify they're clean before they're opened internally. This is particularly relevant for invoice fraud — attackers embed links in PDFs to fake payment portals.
Validate seller-submitted URLs in marketplace listings
If you operate a marketplace where sellers submit links, run them through Verifence's URL scanner before they go live. A single phishing link in a product listing can expose your customers and damage your reputation.
Integration options
- API — Integrate scanning into your checkout, registration, and content ingestion flows
- Webhooks — Trigger real-time actions (reject, quarantine, alert) when threats are detected
- Web interface — Manually scan documents and URLs without any integration work