1. Monitoring
All transactions are monitored for fraud.
2. Risk Detection
Orders may be flagged based on:
- IP mismatch
- Unusual activity
- High-value purchases
3. Verification
We may request:
- National ID / Passport
- Payment ownership proof
4. Actions
We may:
- Cancel orders
- Hold delivery
- Ban accounts
5. Security Commitment
We prioritize platform safety and customer protection.