It is your discretion, as it is your sale. We provide you with the credit card details, the customer name & billing address to verify the consumer. We also ask the consumer to bring Government issued ID and the customer should have a verification code to indicate they placed the transaction. You may want to ask for identification and/or the last 4 digits of the credit card that made the purchase to confirm their identity and avoid fraud. We highly recommend storing a copy of their ID and have them sign for the order.