TrustWho LLC is a methodology, built on years of experience and research in online trade, designed to prevent scammers and thieves from fraudulently purchasing online goods. The sale and transfer of online intangible goods is typically fraught with issues of fraud and culpability. With no physical package to receive, buyers and sellers operate at their own risk. The value of any online intangible is wholly dependent on the reliability and trust between buyer and seller.
We discovered these dangers firsthand when we first entered the online intangible goods business and reached a fraudulent purchase rate of over 10%. To maintain profitability we identified variables that were consistently linked with fraud and formed strategies that determine the risk of any specific transaction, and created a series of verification steps that every trustworthy order must pass.
These steps were honed to create a verification system that takes less than 5 minutes to perform and has a success rate of greater than 99.97%.