Customizable smart fraud protection system to prevent fraudulent orders and chargebacks. Stop fraud before it happens! Beacon uses various large data sets like VoIP, disposable email address, and phone numbers, CVV codes, multiple accounts, and more in-order to cross check high risk transactions and to track for suspicious behaviors before bad actors can get away with fraud. Customize and fine-tune the fraud filter 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 large data sets like VoIP, disposable email address, and phone numbers, CVV codes, multiple accounts, and more in-order to cross check high risk transactions and to track for suspicious behaviors before bad actors can get away with fraud. Customize and fine-tune the fraud filter 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.
Identity verification Shopify Apps
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Block countries, IPs, VPNs and bots to protect your store from unwanted traffic and redirect users. Protect your online store by blocking visitors based on country, state, IP address, IPv4, IPv6, VPN, proxy and bots. Create IP whitelists and blacklists, block IP ranges, redirect restricted visitors to a custom URL, and customize blocked pages with password protection. Reduce unwanted traffic, control store access by location, manage visitor access with flexible geo-blocking rules, and protect your content with right-click disable. Prevent unauthorized access, reduce fraud, and secure content. Protect your online store by blocking visitors based on country, state, IP address, IPv4, IPv6, VPN, proxy and bots. Create IP whitelists and blacklists, block IP ranges, redirect restricted visitors to a custom URL, and customize blocked pages with password protection. Reduce unwanted traffic, control store access by location, manage visitor access with flexible geo-blocking rules, and protect your content with right-click disable. Prevent unauthorized access, reduce fraud, and secure content. more Block Countries, IPs, VPNs & Proxies to Stop Fraud Geo Redirect, Custom Block Pages & Password Protection IP Whitelist, Blacklist, IP Range Blocking and Bulk IP Management Real-Time Visitor Analytics, Bot Detection and Fraud Protection Protect Your Store with Country Blocking, VPN Blocking and Smart Rules
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.
Stop chargebacks before they happen — and win back the ones that do, automatically. Chargebacks drain revenue and waste hours you don't have. Chargeflow is the fully automated platform that fights them end to end - preventing friendly fraud before it hits, deflecting disputes in real time, and recovering lost revenue with AI-built evidence. Scale your store without scaling your dispute workload. Trusted by 20,000+ of the world's leading ecommerce brands, with win rates powered by millions of data points. Chargebacks drain revenue and waste hours you don't have. Chargeflow is the fully automated platform that fights them end to end - preventing friendly fraud before it hits, deflecting disputes in real time, and recovering lost revenue with AI-built evidence. Scale your store without scaling your dispute workload. Trusted by 20,000+ of the world's leading ecommerce brands, with win rates powered by millions of data points. more Recover chargebacks on autopilot with AI that auto-submits winning evidence Prevent friendly fraud with a network of 20,000+ merchants Deflect disputes in real time with Verifi & Ethoca alerts Win more disputes with AI built on millions of data points Manage prevention, recovery & analytics in one dashboard
Recover lost sales from chargebacks with AI-built evidence and automated dispute responses. When chargebacks hit, you lose the sale, pay fees, and spend hours fighting disputes. ChargePay detects disputes and pulls order and shipping data. Its AI builds chargeback evidence and submits tailored responses to issuers. We have handled 80,000+ cases. Includes fraud screening, chargeback alerts, prevention AI, and order validation. Tailors evidence to issuer reason codes. Dashboard shows chargeback analytics and trends. Setup takes two minutes. Works with Shopify Payments, Stripe, and PayPal When chargebacks hit, you lose the sale, pay fees, and spend hours fighting disputes. ChargePay detects disputes and pulls order and shipping data. Its AI builds chargeback evidence and submits tailored responses to issuers. We have handled 80,000+ cases. Includes fraud screening, chargeback alerts, prevention AI, and order validation. Tailors evidence to issuer reason codes. Dashboard shows chargeback analytics and trends. Setup takes two minutes. Works with Shopify Payments, Stripe, and PayPal more Recover chargeback revenue with AI automatically building evidence reason code Block risky orders to prevent chargebacks using AI identity and order validation Send AI responses with order records and receipts to contest chargebacks Track dispute status and send chargeback alerts before reply deadlines via email Show chargeback analytics and case history to spot dispute trends and costs
Stop fraud. Approve more holiday shoppers. Protect your revenue. Strict fraud tools get more aggressive during the holidays. They block real shoppers as often as fraudsters, right when order volume peaks. That means lost sales, frustrated buyers, and chargebacks you don't deserve. ClearSale fixes that. Every order gets reviewed using AI and human analysis, so you approve more good customers and stop actual fraud. If a fraudulent order slips through, we cover the chargeback. No fraud expertise needed, no rules to manage. Just more approvals, fewer losses. Strict fraud tools get more aggressive during the holidays. They block real shoppers as often as fraudsters, right when order volume peaks. That means lost sales, frustrated buyers, and chargebacks you don't deserve. ClearSale fixes that. Every order gets reviewed using AI and human analysis, so you approve more good customers and stop actual fraud. If a fraudulent order slips through, we cover the chargeback. No fraud expertise needed, no rules to manage. Just more approvals, fewer losses. more Stop fraud before it costs you: Catch fake orders before they become chargebacks Approve more real customers; prevent false declines from stalling your growth. Chargeback guarantee. If we approve it and it's fraud, we'll cover it.
Disable Right Click, Bot Blocker, Block VPN, Fraud Prevention, Spy blocker, Block IP & Block Country Dakaas Fraud Filter & Bot Blocker is a robust solution for store protection, fraud control, and fraud prevention. It allows you to block IPs, countries, bots, and spy extensions, while also preventing fraudulent orders using proxy, Tor, VPN detection, and AI fraud filters. With a country blocker and visitor analytics, you can monitor traffic, control risks & gain actionable insights. Auto-cancels high-risk orders and includes content protection features by disable right click to safeguard store. Dakaas Fraud Filter & Bot Blocker is a robust solution for store protection, fraud control, and fraud prevention. It allows you to block IPs, countries, bots, and spy extensions, while also preventing fraudulent orders using proxy, Tor, VPN detection, and AI fraud filters. With a country blocker and visitor analytics, you can monitor traffic, control risks & gain actionable insights. Auto-cancels high-risk orders and includes content protection features by disable right click to safeguard store. more IP Blocker & Country Blocker: Block IP, Block Country, Block Bots by geolocation Bot Blocker, Reduce fraud, & DMCA claim: Block bot spy by Proxy/VPN connections Content Protection using Disable right click, VPN & block unauthorised downloads Fraud Prevention: Auto-cancel high-risk orders, block fraud & reduce chargebacks NoSpy using Block Spy like PPSpy, TrendTrack, Koala, Alihunter, Dropship & more
Automated Chargeback Fighting & Dispute Prevention. Never worry about chargebacks again. Our app answers all chargebacks for you using highly customized responses proven to increase your win rate. Plus, we help prevent chargebacks from ever occurring in the first place. With Chargeback Alerts, Fraud Prevention & Order Not Received Prevention, you can significantly reduce nearly all chargebacks without ever lifting a finger. Finally, enjoy automated chargeback management and free yourself from chargebacks. Never worry about chargebacks again. Our app answers all chargebacks for you using highly customized responses proven to increase your win rate. Plus, we help prevent chargebacks from ever occurring in the first place. With Chargeback Alerts, Fraud Prevention & Order Not Received Prevention, you can significantly reduce nearly all chargebacks without ever lifting a finger. Finally, enjoy automated chargeback management and free yourself from chargebacks. more Fully automated AI-powered chargeback fighting. Block chargebacks with chargeback alerts. Prevent fraudulent chargebacks with automated fraud protection. Prevent order not received chargebacks with shipping notifications. Reduce your chargebacks with Disputifier and win those which aren't prevented.
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
Age verification, country blocker, IP blocker, bot protection, anti theft & disable right click. All-in-one store security - fast to launch, easy to set up, and built to protect. Block unwanted visitors by country, city, or IP address and stop fraud before it happens. Verify customer age to prevent underage access. Protect your content with powerful tools: disable right-click, block text copying, prevent image theft, and lock down - in one simple app. Get notified via email and robocalls in case of an urgent issue will 24/7 store monitoring. All-in-one store security - fast to launch, easy to set up, and built to protect. Block unwanted visitors by country, city, or IP address and stop fraud before it happens. Verify customer age to prevent underage access. Protect your content with powerful tools: disable right-click, block text copying, prevent image theft, and lock down - in one simple app. Get notified via email and robocalls in case of an urgent issue will 24/7 store monitoring. more Age verification - set a pop up to block under age visitors Country blocker - limit visitors from specific countries IP blocker - block specific ip addresses from accessing your store Anti content theft - disable right click, prevent text and images theft Store monitoring with real time email and phone alerts
Prevent fraud and chargebacks with real-time risk rules and customer verification Stop fraud, chargebacks & inventory loss with a powerful rule-based risk engine and customer verification workflows. Fraud Judge analyzes order behavior, customer history, geo-data, card BIN country, value thresholds, and identity mismatches in real time — giving you full control to block, verify, or approve orders before fulfillment. Protect revenue, reduce operational risk, and automate decision-making with flexible rules tailored to your business Stop fraud, chargebacks & inventory loss with a powerful rule-based risk engine and customer verification workflows. Fraud Judge analyzes order behavior, customer history, geo-data, card BIN country, value thresholds, and identity mismatches in real time — giving you full control to block, verify, or approve orders before fulfillment. Protect revenue, reduce operational risk, and automate decision-making with flexible rules tailored to your business more Block or whitelist by name, email, IP, ZIP, country, or card BIN Detect billing, shipping, and IP country mismatches Control risk by order value, quantity, and product thresholds Request ID or address verification before shipping when needed Send branded verification emails from your domain with your logo
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.
GeoGuard – Block Countries, Redirect Visitors & Protect Your Store GeoGuard gives you complete control over who can access your website. Block visitors from specific countries, allow only selected regions, and stop unwanted traffic before it reaches your content. Improve security, reduce spam, and protect your website with keyboard shortcut restrictions. Redirect blocked visitors to Google or a custom page for a smoother experience. Fast setup, lightweight performance, and simple controls make GeoGuard an effective website protection solution. GeoGuard gives you complete control over who can access your website. Block visitors from specific countries, allow only selected regions, and stop unwanted traffic before it reaches your content. Improve security, reduce spam, and protect your website with keyboard shortcut restrictions. Redirect blocked visitors to Google or a custom page for a smoother experience. Fast setup, lightweight performance, and simple controls make GeoGuard an effective website protection solution. more Block visitors from selected countries or regions Allow access only from approved countries Redirect blocked visitors to Google or a custom URL Disable Ctrl+C, Ctrl+V and other keyboard shortcuts Reduce spam, bots and unwanted traffic automatically
OTP login for Customer Accounts on Plus stores. Verify sign-ups and checkouts to block fake orders. Give customers passwordless login with a one-time password sent to their phone or email. They can log in with just a phone number & SMS OTP, and existing customers can link a phone number to their account. OTP Login works natively with Shopify Plus Customer Accounts. On legacy accounts, customize login & registration pages and set where customers land after login. Add OTP verification to every sign-up to keep bots & fake accounts off your customer list, and before checkout to stop fake orders. Give customers passwordless login with a one-time password sent to their phone or email. They can log in with just a phone number & SMS OTP, and existing customers can link a phone number to their account. OTP Login works natively with Shopify Plus Customer Accounts. On legacy accounts, customize login & registration pages and set where customers land after login. Add OTP verification to every sign-up to keep bots & fake accounts off your customer list, and before checkout to stop fake orders. more Works with Shopify Plus customer accounts and legacy customer accounts OTP login and sign-up over SMS, email, or WhatsApp, with no password needed Add OTP verification before checkout to stop fake orders and bots Verify every sign-up with a phone or email OTP to block fake accounts Customize login pages, make OTP login the default, and redirect after login
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. Prompt for ID verification before, during or after checkout. JS SDK available. 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
Verify customer age and identity to reduce fraud and chargebacks. Approve more legitimate orders. Token of Trust verifies customer age and identity so merchants can approve legitimate orders and reduce fraud and chargebacks. It helps merchants selling age-restricted products, firearm accessories, or other regulated goods meet state and federal verification requirements. Merchants can require verification before, during, or after checkout, and view verification status on the order. Verified customers are remembered so future orders move faster without repeated checks. Token of Trust verifies customer age and identity so merchants can approve legitimate orders and reduce fraud and chargebacks. It helps merchants selling age-restricted products, firearm accessories, or other regulated goods meet state and federal verification requirements. Merchants can require verification before, during, or after checkout, and view verification status on the order. Verified customers are remembered so future orders move faster without repeated checks. more Verify customer age and identity with government ID and database checks Choose pre-checkout, in-checkout, or post-checkout verification flows Set verification rules by product, order value, or customer age View verification status (cleared, not cleared) directly on the order Meet age-restricted and regulated product compliance requirements
Wyllo (NoFraud + Yofi) is a risk intelligence platform that helps merchants stop fraud and abuse. Wyllo is a risk intelligence platform that helps merchants manage fraud, policy abuse, and customer experience across the entire commerce lifecycle. By combining identity signals with behavioral intelligence, Wyllo enables merchants to better understand shopper intent and make smarter decisions across checkout, returns, refunds, and customer support. Wyllo works with leading ecommerce brands and integrates directly into the platforms where merchants manage orders and customer interactions. Wyllo is a risk intelligence platform that helps merchants manage fraud, policy abuse, and customer experience across the entire commerce lifecycle. By combining identity signals with behavioral intelligence, Wyllo enables merchants to better understand shopper intent and make smarter decisions across checkout, returns, refunds, and customer support. Wyllo works with leading ecommerce brands and integrates directly into the platforms where merchants manage orders and customer interactions. more Bot & Reseller Detection – Stop bots from exploiting discounts and inventory Payment Fraud Protection – Maximum precision and flexibility, optional guarantee Return Fraud & Abuse Prevention – Right-size return policies to risk every time Claim and Policy Abuse Prevention – Spot risk upstream before becoming a claim CX Support – Integrates natively with returns and customer service platforms
Protecting your brand from return abuse and fraud. At Yofi, we empower retailers to combat return fraud and policy abuse while protecting the customer experience. Our app helps merchants identify fraudsters, even those using multiple identities and tactics like fake tracking or “Did Not Arrive” schemes. By reducing revenue loss from fraud and easing the burden on support teams, Yofi ensures merchants can refund confidently. With a free bad actor diagnostic, we quantify fraud risks and show how Yofi can safeguard your business. At Yofi, we empower retailers to combat return fraud and policy abuse while protecting the customer experience. Our app helps merchants identify fraudsters, even those using multiple identities and tactics like fake tracking or “Did Not Arrive” schemes. By reducing revenue loss from fraud and easing the burden on support teams, Yofi ensures merchants can refund confidently. With a free bad actor diagnostic, we quantify fraud risks and show how Yofi can safeguard your business. more Preventing return fraud and abuse with advanced AI detection. Leveraging telemetry to monitor and analyze suspicious customer behaviors. Empowering CX reps with risk scores and clear decision rationale. Enhancing profitability by safeguarding policies and reducing losses. Optimizing & automating return policies to segment good and bad actors.
Shoppers can log into your store easily with no more passwords! Streamline shopper access with passwordless login that enhances their experience and drives conversions. Shoppers are authenticated using Silent Network Authentication (SNA), passkeys, or one-time passcodes (OTP) via SMS or email. With no passwords to remember, shoppers can log in effortlessly! Removing login barriers reduces friction and boosts engagement. You can also gain insights into shopper login activities and devices so you can personalize experiences and optimize security. Streamline shopper access with passwordless login that enhances their experience and drives conversions. Shoppers are authenticated using Silent Network Authentication (SNA), passkeys, or one-time passcodes (OTP) via SMS or email. With no passwords to remember, shoppers can log in effortlessly! Removing login barriers reduces friction and boosts engagement. You can also gain insights into shopper login activities and devices so you can personalize experiences and optimize security. more Log in or register easily with Passkeys or SNA — no OTP needed! Log into your account using your phone or email. Gain insights with a dashboard showcasing customer interactions in your store.
Verify buyer identity to prevent fraud and chargeback. Try it now to see it yourself. Zumigo DeRiskify OrderRisk helps you identify fraudulent orders before you process them, saving you time, money and customer trust. Zumigo DeRiskify OrderRisk's identity and payment information verification app ensures that your customers are who they say they are, and their payment method is valid so you can be sure that your business is protected against fraud. Zumigo DeRiskify OrderRisk helps you identify fraudulent orders before you process them, saving you time, money and customer trust. Zumigo DeRiskify OrderRisk's identity and payment information verification app ensures that your customers are who they say they are, and their payment method is valid so you can be sure that your business is protected against fraud. more SMS sent to the customer at point-of-purchase to validate phone possession. Verify customer’s identity using certified and authoritative data sources. Confirm the customer’s name matches the cardholder name using credit bureau data
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About Identity verification Apps for Shopify
Identity verification apps are essential tools for Shopify merchants looking to enhance their store's functionality and improve customer experience. These specialized applications help store owners streamline operations, increase sales, and provide better service to their customers.
When choosing a identity verification app for your Shopify store, consider factors such as features, pricing, customer support, and compatibility with your theme and other apps. Reading reviews from other merchants can also provide valuable insights into the app's performance and reliability.
The apps listed on this page represent some of the best identity verification solutions available in the Shopify App Store. Each has been selected based on its functionality, user ratings, and overall value for Shopify merchants.