Order validation Shopify Apps

miniOrange OTP Login/Register

Accounts and login

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

PackProof: Pack Package Record

Shipping

Capture video of every order you pack. Use this packaging footage to fight chargeback dispute claims Defeat chargeback claims with PackProof. Record every packing session to prove exactly what goes into each package. Simply open an order, film yourself placing items into the packaging, and save the file with the Order ID. When a dispute arises, you have the evidence ready to win. This browser-based tool ensures every pack is documented, keeping your package data secure on your network without any installation required. Perfect for verified fulfillment. Defeat chargeback claims with PackProof. Record every packing session to prove exactly what goes into each package. Simply open an order, film yourself placing items into the packaging, and save the file with the Order ID. When a dispute arises, you have the evidence ready to win. This browser-based tool ensures every pack is documented, keeping your package data secure on your network without any installation required. Perfect for verified fulfillment. more Video each pack with the ID. Use this packaging to win chargeback disputes. Filter and review every packing video in the team log. Use these package records Assign roles to review packing logs. Use package data to win chargeback disputes

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. 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

RedFlag

Fraud

Automatically cancel fraudulent orders. Create rules for advanced protection & tagging orders. RedFlag helps prevent you from fulfilling fraudulent orders. It automatically cancels 'high-risk' orders, can send a cancellation confirmation to the customer, restocks the inventory, and refunds/voids the customer's payment (if any). RedFlag saves you time because you don’t need to manually comb through orders in your Shopify admin dashboard to take actions on orders. Premium members can create specific rules to tag orders for cancellation, alert the store owner or use for marketing purposes . RedFlag helps prevent you from fulfilling fraudulent orders. It automatically cancels 'high-risk' orders, can send a cancellation confirmation to the customer, restocks the inventory, and refunds/voids the customer's payment (if any). RedFlag saves you time because you don’t need to manually comb through orders in your Shopify admin dashboard to take actions on orders. Premium members can create specific rules to tag orders for cancellation, alert the store owner or use for marketing purposes . more Stop Chargebacks. The app cancels high-risk orders, and refunds automatically. Allows to customize your own fraud validation rules to suit your business needs. Once a high-risk order is canceled, RedFlag restocks the items automatically. Use rules to prevent certain known customers from placing orders on your store. Orders that match your rules can be tagged you can review them before fulfilling

RTO Shield‑ Reduce fake orders

Fraud

Checkout feature which removes COD option and tags orders from pin codes with higher fake orders. RTO Shield app aims to reduce fake COD orders from locations & users with higher RTO rates. We get data from orders that we process every day, for various brands and publishers. Using this data we everyday compile a list of pin-codes in India and the list of phone numbers of users placing fake orders. RTO Shield app removes COD option and tags such orders to help everyone reduce fake orders. Unlike other such apps, it does not require any code/theme change. RTO Shield app aims to reduce fake COD orders from locations & users with higher RTO rates. We get data from orders that we process every day, for various brands and publishers. Using this data we everyday compile a list of pin-codes in India and the list of phone numbers of users placing fake orders. RTO Shield app removes COD option and tags such orders to help everyone reduce fake orders. Unlike other such apps, it does not require any code/theme change. more Checks if the buyer zip code is on our fraud list and removes COD option. Checks if the user phone number is on our blacklist and tags the order with info No code change, no data entry, works with native Shopify checkout seamlessly.

SEON Fraud Prevention (Legacy)

Fraud

Identify fraud and prevent chargebacks. SEON's anti-fraud technology keeps your business safe so you can focus on growth and customer success. SEON uses real-time analysis of numerous data points such as email, phone, IP, card data, device info, behavior analysis, and more to validate transactions with the power of AI and machine learning. Leverage our industry-leading eCommerce fraud rules and create custom rules unique to your business. SEON's anti-fraud technology keeps your business safe so you can focus on growth and customer success. SEON uses real-time analysis of numerous data points such as email, phone, IP, card data, device info, behavior analysis, and more to validate transactions with the power of AI and machine learning. Leverage our industry-leading eCommerce fraud rules and create custom rules unique to your business. more Integration: connect to SEON's platform and start fighting fraud immediately Security: protect your store from fraudulent activities, chargebacks, and losses Flexibility: Customize fraud rules; develop whitelists and blacklists Automation: Capture payments for approved orders and cancel fraudulent ones Data transparency: Assess, review, and optimize with data-driven insights

Spotrisk: Fraud Protection

Fraud

Spotrisk detects risky orders and verifies buyers to protect revenue and prevent chargebacks Stop worrying about chargebacks and fraud for your ecommerce store. Spotrisk analyzes thousands of data points like website behavior, IP address and buyer contact details to spot and prevent fraud before the order is processed. Join the Spotrisk safety network to access and add to a global ecommerce block list. Like a security camera for your online store, let Spotrisk keep an eye on risky customers and protect your revenue. Stop worrying about chargebacks and fraud for your ecommerce store. Spotrisk analyzes thousands of data points like website behavior, IP address and buyer contact details to spot and prevent fraud before the order is processed. Join the Spotrisk safety network to access and add to a global ecommerce block list. Like a security camera for your online store, let Spotrisk keep an eye on risky customers and protect your revenue. more Automatically detect and flag risky orders Verify buyer purchase with one click so you can ship with confidence Prevent bad actors from future attempts with Smart Blocking Advance rules and block lists to customise Spotrisk to your needs

Synctrack PayPal Tracking Sync

Order tracking

Auto-sync PayPal & Stripe tracking to get funds faster, manage and prevent disputes & chargebacks. Synctrack PayPal Tracking Sync is a technical PayPal partner that syncs order tracking to PayPal and Stripe on autopilot, so you get funds faster and prevent chargebacks, limits & reserves. You can manage disputes & chargebacks from PayPal, Stripe, Shopify Payments, Klarna & more in one dashboard: deadline reminders, auto-filled evidence, and one-click submission. Syncs tracking from all sales channels, including Facebook and Instagram. Multi-store management, 24/7 live chat. Synctrack PayPal Tracking Sync is a technical PayPal partner that syncs order tracking to PayPal and Stripe on autopilot, so you get funds faster and prevent chargebacks, limits & reserves. You can manage disputes & chargebacks from PayPal, Stripe, Shopify Payments, Klarna & more in one dashboard: deadline reminders, auto-filled evidence, and one-click submission. Syncs tracking from all sales channels, including Facebook and Instagram. Multi-store management, 24/7 live chat. more Automation workflow: Sync PayPal & Stripe tracking for faster payment processing Manage PayPal, Stripe & Shopify Payments disputes in one dashboard Sync digital orders, Store Pickup orders, mapping with PayPal-supported couriers Handle chargebacks with auto-filled evidence and one-click submission Manage PayPal/Stripe sync tracking, disputes for multiple stores in one place

Wyllo

Fraud

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

Yofi

Fraud

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.

Zumigo DeRiskify OrderRisk

Fraud

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