I get why they'd use something like this to save money and time but, is suspect that correct use would include a human check before charging people.
We need to start pushing for laws on this kind of thing. Automated checks are fine if you, as the company, trust they won't have too many false negatives. If you aren't checking for false positives, though, you should be heavily fined for each false report. $25,000 per false report sounds like a good place to start. Hopefully that would be large enough to not just be the cost of doing business.