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 | Plus | Premium | |
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 |