Verifly ID Verification & KYC

Develop by Shopify

$39-$67

/ Month

14 Days Free Trial

Instantly reduce fraudulent orders!

Customizable templates

Customizable rules

Automatic requests

Photo id verification

Admin approval options

About Verifly ID Verification & KYC

Launched Sep 25, 2018

Built by Shopify

Address

1471 BLANEFIELD RD, MISSISSAUGA, ON, L5G4H3, CA

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Description

Protect your storefront with AI-enhanced fraud prevention & satisfy compliance regulations

Verifly automagically verifies new customers on your behalf. With our hand-picked and rigorously tested provider, you can rest easy knowing your store and merchandise are safe. Our provider is certified in SOC 2 (Type 2) and ISO/IEC 27001:2022, and has been independently audited through iBeta Level 2 compliance.

Defend against spoof attempts & presentation attacks with AI liveness detection
Analysis of 30 risk signals (e.g. behavioral, network, and device analytics)
Guided 3-step mobile flow (no picture uploads allowed)

Pros

Automatically requests verifications based on customizable rules, enhancing security
Effective in reducing fraudulent orders by verifying customer identities
Flexibility to request verifications on all orders or based on specific criteria
Admins have control over the process with options to approve, decline, or request re-submissions
Useful for age verification, ensuring compliance with age-restricted purchases
Customizable templates, emails, and texts offer personalization to fit brand voice
Option to configure not to ask customers who have already verified twice, improving customer experience

Cons

Potential privacy concerns as customers must upload sensitive personal information
Additional verification step may deter potential customers, leading to cart abandonment
Relies on customers' willingness and ability to submit government-issued IDs, which may be inconvenient
May delay order processing if verification isn't submitted promptly