COD validation Shopify Apps

Beacon Fraud Protection

Fraud

Advance Fraud protection system to defend against fraudulent orders and chargebacks. Stop fraud before it happens. Beacon uses various fraud filter related data points like VOIP, invalid address and phone numbers, CVV codes, multiple accounts, and more in-order to cross check risky transactions and to track for suspicious behaviors before bad actors can get away. Customize and fine-tune the flagging and blacklist system to fit various business needs. Detect, reduce, automate, prevent fraud orders, chargebacks, and bad actors while not causing false positives. Stop fraud before it happens. Beacon uses various fraud filter related data points like VOIP, invalid address and phone numbers, CVV codes, multiple accounts, and more in-order to cross check risky transactions and to track for suspicious behaviors before bad actors can get away. Customize and fine-tune the flagging and blacklist system to fit various business needs. Detect, reduce, automate, prevent fraud orders, chargebacks, and bad actors while not causing false positives. more ANALYZE - fraudulent orders using powerful risk data to spot risky behaviors. TRACK - credit card fraud, account takeovers, promotional abuse, checkout bots. CUSTOMIZE - the fraud system & set various fraud parameters for different needs. AUTOMATE - order cancellation/void, holding orders, & control payment capture. VERIFY - risky customers to confirm bad-actors and reduce false red flags.

Breeze.in ‑ Address Validator

Fraud

Identify inaccurate or incomplete Indian addresses to reduce RTOs, ensuring seamless deliveries Merchants shipping to Indian addresses often face challenges with inaccurate, incomplete or fraudulent addresses, leading to costly RTOs and delivery delays. Our app addresses this by validating and grading each order's delivery address for accuracy and completeness. It flags risky addresses, pinpoints missing details, and offers AI-powered insights that improve over time. By ensuring address quality upfront, merchants can streamline logistics, reduce costs, and enhance customer satisfaction. Merchants shipping to Indian addresses often face challenges with inaccurate, incomplete or fraudulent addresses, leading to costly RTOs and delivery delays. Our app addresses this by validating and grading each order's delivery address for accuracy and completeness. It flags risky addresses, pinpoints missing details, and offers AI-powered insights that improve over time. By ensuring address quality upfront, merchants can streamline logistics, reduce costs, and enhance customer satisfaction. more Validate addresses for accuracy and flag risks with a grading system. Detect risky addresses to prevent costly RTOs and improve logistics. Use AI to enhance validation accuracy and provide actionable insights. Identify missing fields like landmarks for complete address details. Optimized for Indian addresses, ensuring relevance and unmatched accuracy.

Dodgeball

Fraud

Prevent fraud and abuse across your customers’ end-to-end purchase path in real time Save time, stop fraud and abuse with Dodgeball. Dodgeball provides end-to-end fraud policy and prevention with just a few clicks for your Shopify Storefront. With Dodgeball, you gain a unified view of your customers’ path from first click to transaction. Use Dodgeball’s drag-and-drop Checkpoint decisions to build policies that prevent fraud at every step of the buying journey. Dodgeball integrates with the any 3rd party fraud engines for Shopify users in less than 60 seconds. Save time, stop fraud and abuse with Dodgeball. Dodgeball provides end-to-end fraud policy and prevention with just a few clicks for your Shopify Storefront. With Dodgeball, you gain a unified view of your customers’ path from first click to transaction. Use Dodgeball’s drag-and-drop Checkpoint decisions to build policies that prevent fraud at every step of the buying journey. Dodgeball integrates with the any 3rd party fraud engines for Shopify users in less than 60 seconds. more Eliminate fraud at every step with automated protection Simple testing, decisioning, and analytics for sophisticated fraud and abuse Full view of user with in-product visibility for faster detection and review

GD: Country blocker IP blocker

Fraud

Fraud filter & fraud prevention to redirect & block IP, block country & block bots using Proxy/VPN. A robust IP Blocker, Country Blocker, Checkout Blocker & Fraud Prevention tool that restricts unwanted visitors from reaching your store. GeoDeny blocks IPs, countries, reduces fraud, filters bots, and fraud orders via Proxy, Tor & VPN geolocation. Monitor store traffic, manage fraud, and assess risks with Visitor Analytics. GD enables country redirection to custom URLs and offers content protection features. Prevent unwanted visitors by country, city, IP, bots, VPN, ISP, or referrer blocking. A robust IP Blocker, Country Blocker, Checkout Blocker & Fraud Prevention tool that restricts unwanted visitors from reaching your store. GeoDeny blocks IPs, countries, reduces fraud, filters bots, and fraud orders via Proxy, Tor & VPN geolocation. Monitor store traffic, manage fraud, and assess risks with Visitor Analytics. GD enables country redirection to custom URLs and offers content protection features. Prevent unwanted visitors by country, city, IP, bots, VPN, ISP, or referrer blocking. more IP Blocker & Country Blocker: Block access based on IP addresses or country Geolocation Redirect: Redirect visitors based on country or IP to different URLs Content Protection: Anti-copy features including right click and copy-paste Restrict access from certain IPs; set an IP whitelist for exceptions. Disable right clicks, keyboard shortcuts, mouse dragging, and image copying.

miniOrange OTP Login/Register

Accounts and login

Allow users to Login/Register/Checkout Verification with OTP sent on Phone Number/Email/WhatsApp The OTP Verification application verifies users' email/mobile numbers by sending a verification code (OTP) during registration/login. Customers only need to enter their phone number and the code they receive to log in, which can help increase user registrations. Already registered users can link their numbers to their existing accounts. It also assists store owners in preventing unwanted user registrations on their websites. Add an extra layer of security by adding 2FA to your store. The OTP Verification application verifies users' email/mobile numbers by sending a verification code (OTP) during registration/login. Customers only need to enter their phone number and the code they receive to log in, which can help increase user registrations. Already registered users can link their numbers to their existing accounts. It also assists store owners in preventing unwanted user registrations on their websites. Add an extra layer of security by adding 2FA to your store. more Allow user registrations and login with OTP over SMS / Email / WhatsApp Enable OTP verification on the Shopify checkout page Make OTP as the default login option for your Shopify store Restrict users from sharing their credentials with MFA and session management Multipass, 2FA, OTP over digital marketing, Custom OTP Length & Validity

Real ID ‑ ID verification

Fraud

Sell with confidence using secure, scalable, and automated ID verification. No code required. With Real ID, you can verify your customers identities before or after checkout. Save incorrectly flagged high risk orders, and protect your revenue from chargebacks. Meet compliance for age restricted goods with automated ID checks to check date of birth. Automatic tagging of customer profiles and orders, so customers only need to verify once per lifetime. Manually or automatically send ID checks based on order value, risk level and more. With Real ID, you can verify your customers identities before or after checkout. Save incorrectly flagged high risk orders, and protect your revenue from chargebacks. Meet compliance for age restricted goods with automated ID checks to check date of birth. Automatic tagging of customer profiles and orders, so customers only need to verify once per lifetime. Manually or automatically send ID checks based on order value, risk level and more. more Modern A.I. powered ID verification to prevent chargeback fraud and verify age. Control when ID verification is required before checkout or after checkout. Remember repeat customers so ID verification is only required once per customer. Trigger ID verification automatically on certain products or high risk orders. Securely review ID check photos & results directly from your Shopify dashboard

Risksumo — Prevent COD Fraud

Fraud

Your Smart Shield Against Fraud & COD Order Risks Your Advanced Fraud Detection Shield for Cash on Delivery (COD) Orders! RiskSumo automatically screens every order using powerful fraud prevention rules, instantly assigning smart risk levels—Low, Medium, or High—with clear explanations. Make confident decisions with our advanced COD validation system and protect your profits from fraud. Your Advanced Fraud Detection Shield for Cash on Delivery (COD) Orders! RiskSumo automatically screens every order using powerful fraud prevention rules, instantly assigning smart risk levels—Low, Medium, or High—with clear explanations. Make confident decisions with our advanced COD validation system and protect your profits from fraud. more Intelligent Risk Ratings: Spot risky orders instantly with fraud detection Choice of fraud assessments: You choose what is relevant Smart Insights: Clear explanations for every flagged order

VerifyIt

Accounts and login

VerifyIt helps to send a one time passcode to your customers when they place cash on delivery orders VeryIt helps to prevent fake/scam orders using OTP. OTP is one time passcode sent to the customer after they submit the Cash On Delivery Order. OTP is very safe and secure way to verify your customer's order. The OTP feature prevents some forms of identity theft by making sure the right customer is placing the order. As the COD orders does not require payment upfront, there are many cases of false orders being made using random addresses/phone numbers. VeryIt helps to prevent fake/scam orders using OTP. OTP is one time passcode sent to the customer after they submit the Cash On Delivery Order. OTP is very safe and secure way to verify your customer's order. The OTP feature prevents some forms of identity theft by making sure the right customer is placing the order. As the COD orders does not require payment upfront, there are many cases of false orders being made using random addresses/phone numbers. more Verify Cash On Delivery Orders before shipping Customers get one time passcode text Store owners can check verified orders before shipping