Zumigo DeRiskify OrderRisk

Name: Zumigo DeRiskify OrderRisk Introduction Video
Uploaded: 2024-04-06T00:51:05Z
Duration: 1 min 33 s
Description: Receive fraud risk indicators and validate every order.

Develop by Shopify

Free plan available

Receive fraud risk indicators and validate every order.

Order validation

Fraud risk indicators

Identity verification

Payment verification

Phone validation

About Zumigo DeRiskify OrderRisk

Launched Nov 22, 2021

Built by Shopify

Address

Beneden Molendijk 27A, Oud-Beijerland, 3262 AA, NL

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Introduction Video

Description

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.

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

Pros

Helps identify fraudulent orders before processing
Saves time, money, and customer trust
Ensures customers' identity and payment method validity
Protects business against fraud
Uses SMS at point-of-purchase to validate phone possession
Verifies customer's identity using certified and authoritative data sources
Confirms customer’s name matches the cardholder name using credit bureau data

Cons

Reliance on SMS may introduce delays in the purchasing process
Potential for false positives in fraud detection
May require integration with existing systems, possibly incurring additional setup time and costs
Dependency on the accuracy of external data sources like credit bureaus

Top Helpful Reviews

Scooty

Jul 05, 2022 on Shopify

deRiskify has been amazing for SCOOTY. The software helped us with qualifying buyers and we have saved thousands of dollars on potential fraudulent purchases. The deRiskify team is amazing - the level of support I have received from them is above and beyond. I feel like they are an extension of my team. I have shared deRiskify with other Shopify ecomm stores. Wish I had known about them earlier! Thank you for helping us out Team deRiskify!