Exporting product screening tool (Denied Persons List)
I'm interested if there is an existing fraud screening tool, and I was curious if anyone knows any available plugins for WooCommerce, or if I can tweak an existing one?
Here is my specific need:
Is there a way check each order against a database of names and addresses I supply? If it partially matches (name, or address, or another country) that I supplied, it would proceed with the order, but flag the order for me to review (record IP address as well)?
This would be mainly for merchants who sell products domestically and overseas, but are worried about their products ending up in the hands of someone on the Department of Commerce's Denied Persons List.
I would greatly appreciate if anyone has any information on this.