Caship connects users, merchants, brands, startups, and partners through a shared loyalty ecosystem. For this network to work fairly, Caship must check every key participant at the right level. Due diligence helps Caship confirm identity, business legitimacy, transaction authenticity, merchant readiness, partner credibility, and policy compliance.
User profile, account ownership, mobile/email, app activity, merchant details, ownership and authorization.
Business documents, GST/registration details, offer accuracy, QR readiness and customer-handling capacity.
Partner background, campaign intent, brand reputation, Caship rules, suspicious activity, duplicate accounts, fake transactions and policy violations.
Merchants may be required to submit business details before being listed or activated.
Caship may review category fit, business location, documents, offer terms, QR usage, complaint history, and ability to honor published offers.
Caship may review user accounts to confirm genuine participation. This can include profile completion, mobile verification, activity review, transaction checks, referral checks, and wallet activity checks. The aim is simple: genuine users should benefit from a clean loyalty ecosystem.