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Out of curiosity, how many red flag orders, are you receiving (percentage is good)? 

25 years in this industry and we've have 4 fraudulent orders, not processed, and 3 chargebacks that we successfully disputed. 

Unless the cost of Stripe Identity is minimal to your sale cost just use the safe guards built into Stripe and manual approval. 

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@wsa I know that but it is not what I'm looking for. I am looking for a module that will be mostly used for on-demand verification.

@Damo the percent is super low, like under 0.1% per year, however even so, it's very important for me to catch any suspicious order before it is confirmed to be a fraudulent one. In the same time I don't want to verify all orders with Stripe Identify and make the order process a pain.


Anyway, thanks for your input! Cheers!

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