Retail and marketplaces
High-value sales approved for the person actually buying, and sellers who are who they say they are.
63%abandon digital account opening at some point
Source: Signicat, "The Battle to Onboard", 2020 — a survey of 4,000 consumers in Europe, by an industry vendor.
A high-value sale
order #48213Laptop · R$ 7,980.00card ending 4411 · delivery to another state
verificationConfirm with your face
approvedOrder releasedwithout canceling a legitimate sale
Integration example: your app's screen, with the Catalisa capture in the middle of the flow
Risks and what addresses each one
- Purchase with someone else's cardThe scam completes on delivery; the chargeback arrives later.
- Legitimate order canceledA verification that rejects with no reason kills high-value sales.
- Fake sellerSigns up with a third party's identity to sell and vanish.
| Risk | Account opening | Transaction authentication | Account recovery |
|---|---|---|---|
| Purchase with someone else's card | |||
| Legitimate order canceled | |||
| Fake seller |