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Sample Checks for Shopify Store

Sample Fraud Checks

Here are just some of the checks you can do to validate and verify your orders. Explore our features section for a complete list. Sign up for a free demo.

Positive/Negative Lists

Velocity Filters

IP Geolocation

Proxy Detection

Email Profile

Email Identity Verification

Phone Type Identification

Indirect Data Sharing

BIN Lookup

Address/Phone Verification

Name/Address Verification