How to describe how your business manages risk

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For some types of business, we need to see how you manage risk in your own operations. The task in the MY.ZEN.COM portal tells you which of the items below we need.


How do you prevent fraud?

Describe how you prevent fraud, for example:

  • Whether you use 3D Secure
  • Your fraud rules
  • How you review suspicious orders

How do you check your customers?

If you check your customers' age, identity, or eligibility, upload your policy. Show us how it works, for example, with a short demonstration.


How do you pay out money?

Describe how and to whom you pay out money, and how you make sure payouts go only to the right person.


How do you handle complaints?

Describe how customers can complain, and how you handle refunds and disputes.


What if other sellers use your platform?

If you run a marketplace or platform, describe how you:

  • Check new sellers
  • Block prohibited products
  • Remove listings

What if you hold your customers' money?

If you hold your customers' money at any point, describe how and where you keep it.


Do you use a payment orchestration service?

If you do, tell us which one.


Not sure what to describe?

Ask us directly in the task in the MY.ZEN.COM portal. For other questions, contact ZEN.COM Support using one of the contact methods below.

Do you need help? We are always here for you:

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