Sophisticated bad actors can impersonate legitimate shippers, create convincing business identities, and exploit weak onboarding processes.
Download the Shipper Vetting & Verification Workflow to learn a practical framework for identifying risk, validating shipper legitimacy, and making more confident onboarding decisions.
Is Your Shipper Vetting Process Built for Today’s Fraud Threats?
A fraudulent shipper can lead to fraudulent payments and chargebacks, operational disruptions, cargo theft, lost revenue, and damaged customer trust.
The challenge? Many fraudsters look legitimate on the surface. Without a structured verification process, it can be difficult to separate trustworthy business opportunities from costly fraud schemes.
The FFPH Shipper Vetting & Verification Workflow provides guidance for:
- Verifying shipper identity and business legitimacy;
- Identifying common freight fraud warning signs;
- Evaluating onboarding and payment-related risks;
- Recognizing behavioral and transactional red flags; and
- Strengthening your organization’s fraud prevention process.
Download the workflow and take a proactive approach to protecting your business.
About HaulPay
HaulPay provides freight payment and financial technology solutions that help carriers, brokers, and shippers streamline payments, improve cash flow, and reduce financial risk. Through secure payment workflows, verification controls, and fraud prevention capabilities, HaulPay helps strengthen trust and security across the freight transportation ecosystem.
