Authorize Earth prevents fraud through identity verification and order analysis against your risk thresholds. When suspicious activity is detected, the app applies verification rules like ID verification, address matching, payment validation, historical analysis, and more. Based on results, orders are automatically approved or declined. Optionally, send orders exceeding thresholds to manual review. Blacklist customer criteria like card numbers - automatically upon cancellation, or manually.

• Thresholds detect risky orders - (Order Value > $5000 OR Customer Blacklisted)
• Action mapping defines steps to take upon decision results - Capture/Cancel
• Automatically blacklist customer attributes like card number & address
• Run an analysis anytime to build fraud detection logic from your order patterns
• Verify customer age, document validity & issue reusable customer digital ID's