Fraud prevention and customer identification service for Shopify stores

Services We Offer

Order Monitoring Rules

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

Alerts And Actions

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

Identity Verification

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

Volume Based Pricing

 

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 priceup 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 priceup 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 storage3 months3 months
3 months
Rules and actions availableAllAll
All

Contact Us