Covery is an API based system that provides complete protection of your online business from fraudulent payments, fake accounts, scammers and any kind of suspicious user and affiliate activities.
Thus, we are able to eliminate fraud and risks on each of these steps:
- Payment / Transaction
- Order item
- Order submit
- Payout / Withdrawal
- Transfer (between the accounts)
- KYC start
- KYC profile
- KYC submit
We're always extending the number of user actions we scan, so if you have any specific one, please share your feedback by emailing us to firstname.lastname@example.org.