Designing layered IDV without killing conversion
How to layer document, biometric, and data checks into an IDV stack that balances conversion with fraud defense.
Fraud Prevention Guides & Insights | Comfort In Curiosity
A repeatable screening routine for staff
A frontline-friendly checklist to spot bad IDs fast and escalate safely without adding unnecessary friction.
How to cut ID-based chargebacks without extra friction
Reduce chargebacks and account abuse tied to identity gaps with layered signals, step-up logic, and tight feedback loops.
What to do when an ID looks wrong on shift
A step-by-step incident playbook for suspicious IDs that protects staff, captures evidence, and reduces conflict.