When I apply for a an ecommerce merchant account, underwriting often requires a fulfillment agreement as part of their KYC. How thorough do they check it? Do they call/ email fulfillment centers to check if a merchant is indeed their client?
Fulfillment agreement
- Thread starter BrettSilverman
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It's usually just a checkbox they tick off.
If they do verify, there is no reasonable way to confirm whether someone is a client as that's usually confidential information. Verification is limited to ensuring that the counterparty exists and is contactable (email and/or phone at least work).
If they do verify, there is no reasonable way to confirm whether someone is a client as that's usually confidential information. Verification is limited to ensuring that the counterparty exists and is contactable (email and/or phone at least work).
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