Fraud prevention and customer identification service for Shopify stores

Services We Offer

Reduce fraud with customisable rules and monitor unusual order quantities, amounts, addresses and user profiles

Set automatic and manual actions to take, in case an order seems out of the ordinary and avoid chargeback fraud

In case of suspicious orders, send an automated request for an identification document or proof of address to verify buyer identity

	Starter 90 day trial period	Plus 90 day trial period	Premium 90 day trial period
Subscription price per month if billed monthly	$ 15 /month	$ 49 /month	$ 99 /month
Subscription price per month if billed yearly	$ 12 /month	$ 40 /month	$ 85 /month
Number of user profiles	Unlimited	Unlimited	Unlimited
Order scans per month included in price	up to 100	up to 500	up to 2000
Order scan price above subscription plan limit	0,03 USD/per order	0,02 USD/per order	0,01 USD/per order
Buyer data validation requests per month included in price	up to 20	up to 100	up to 500
Buyer data validation request price above subscription plan limit	0,50 USD/per validation request	0,30 USD/per validation request	0,15 USD/per validation request
Buyer identification data storage	3 months	3 months	3 months
Rules and actions available	All	All	All