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Identity is the step that comes after Sift (or Stripe Radar). If Sift flags that a user may be suspicious, you may need to collect more information about them
by edwinwee 5y ago
Identity is the step that comes after Sift (or Stripe Radar).
If Sift flags that a user may be suspicious, you may need to collect more information about them to confirm if they are legitimate or not. That’s where Identity comes in.
Oftentimes, this is handled manually via an ops team asking a user to reply with a photo. Instead they can collect this automatically by surfacing Stripe Identity.