The Essence of Know Your Customer – KYC Onboarding Process

The Essence of Know Your Customer – KYC Onboarding Process

Risks are inevitable. What distinguishes a successful company is its ability to handle and manage these risks effectively to foster growth and success. Cybercrime is a particularly pervasive challenge. In 2023, the Federal Trade Commission’s (FTC) Consumer Sentinel Network recorded over 5.39 million reports, with 48 percent related to fraud and 19 percent to identity…

How to add age verification in checkout on Shopify

How to add age verification in checkout on Shopify

Are you running an online store and need to make sure you’re selling age-regulated products to the right customers? Whether you’re selling products containing alcohol, nicotine, or other regulated goods, it’s important to verify your customers’ ages to comply with legal regulations.  Fortunately, Shopify offers an app marketplace with solutions such as Token of Trust…

What if I receive a Vape PACT Act Cease and Desist Letter?

What if I receive a Vape PACT Act Cease and Desist Letter?

In recent times, the vape industry has seen a surge in cease and desist letters, particularly concerning the sale of flavored electronic nicotine delivery system (ENDS) products. Notably, R.J. Reynolds Vapor Company ([TCVD]) and its legal representatives have been active during 2023 and 2024 in this realm. These letters underscore the significance of compliance with…

How to Keep Sensitive Personal Data on WordPress Sites

How to Keep Sensitive Personal Data on WordPress Sites

When using the Internet, 92% of Americans are worried about their privacy. Why do they worry? Consider situations where people need to provide documents such as licenses, passports, ID cards, or insurance cards for verification. Additionally, think about the sensitive personal data users input into forms, including addresses, phone numbers, and email addresses. It is…

Shopify’s Transition From Checkout.iquid to Checkout Extensibility

Shopify’s Transition From Checkout.iquid to Checkout Extensibility

Shopify is once again refining their eCommerce platform with its recent announcement about deprecating the use of the checkout.liquid theme file. This move comes as part of Shopify’s ongoing efforts to enhance customization options, improve user experience, and streamline the checkout process for merchants and customers alike. For Shopify store administrators, this shift holds substantial…

Fortify Your Online Store: Fraud Prevention Strategies for a Secure Holiday Season

Fortify Your Online Store: Fraud Prevention Strategies for a Secure Holiday Season

As the holiday season approaches, so does the risk of ecommerce fraud. Much of the fraud is caused by the merchants’ own customers. Seeing fraud as an inevitable cost is insufficient; indifference can lead to financial stress. A proactive stance against fraud is crucial for navigating challenges successfully. Merchants must protect their businesses from fraud…

The Foundation of Age Verification: Understanding the Role of Identity

The Foundation of Age Verification: Understanding the Role of Identity

Merchants in eCommerce must follow rules that keep certain products away from minors. Certain products, such as alcohol, tobacco, and adult content, have age restrictions. To enforce these restrictions, strong age verification systems are required. As more regulations are introduced, it gets harder to understand and follow these rules. Now, these regulations have clear instructions…