Happy Tactic combines automated cross-checks with AI-driven anomaly detection to produce a real-time risk score and clear “why” flags (mismatch, substitution, unusual changes)—so brokers, shippers, and warehouses can confirm custody before freight is released.
How it works
Built for fast-moving brokerage workflows.
Enter the carrier + load details and start a pickup verification in seconds.
We verify identity and custody signals (ID/selfie, contact/domain, device/location, and assignment consistency).
Receive a clear status (Verified / Needs review), plus a time-stamped record you can share at the dock.
What we verify at execution-time
Flags map to common fraud patterns like look-alike domains and last-minute driver/dispatcher substitutions.
Confirm authority status, insurance, and safety signals before releasing freight.
Detect look-alike domains, mismatched phone/email, and suspicious contact changes.
Verify the person arriving at pickup with ID/selfie and confirmation steps.
Identify anomalies using device and location context during check-in.
Flag dispatcher/driver swaps, pickup changes, and other high-risk edits.
Confirm owner → dispatcher → driver alignment and produce shareable proof.
What you get in the app
Clear outputs your team can act on—without slowing coverage.
Low / Medium / High per pickup verification.
Mismatch, substitution, unusual change, contact/domain concerns.
So ops teams know when to release vs. escalate.
Who, what, when—for auditability and internal review.
So shippers/warehouses can confirm before release.
Export a PDF for internal records and claims support.
FAQ
Common questions from brokers, shippers, and warehouses.
No—drivers can complete verification via a secure link and guided steps.
Pause release and re-confirm using independently verified contact channels; substitutions and changes should be treated as higher risk.
Fraud often happens during execution via impersonation, contact swaps, and last-minute changes, so verification should continue across the load lifecycle.
Carrier authority/insurance/safety, contact verification, email/phone/domain checks, driver ID/selfie, device/location signals, and last-minute substitutions.
We’re onboarding a limited number of brokers, shippers, and warehouses now—request access and we’ll confirm availability.