Shopify Regulatory risks apps 2025

Tru Identity Compliance

Automate import compliance and documentation for seamless global operations. Show more

Tru Identity Compliance is a highly efficient app designed to streamline import compliance and documentation for your product catalog. This app ensures that as you add or update products, compliance is maintained with ever-evolving regulations across all regions where you operate. Tru conducts automatic identification of necessary regulations tailored for each market, providing immediate alerts if any compliance actions are required. This proactive approach helps businesses stay ahead of regulatory demands, thus facilitating smooth operations. Beyond compliance management, Tru offers product screening to mitigate import risks before entering new countries, ensuring a safe market expansion strategy. The app also enhances operational efficiency by notifying your team of any exceptions or risks on the horizon. Moreover, Tru promotes supply chain transparency, offering your customers valuable insights into the origins and journey of the products they purchase.

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Automate import compliance

Real-time regulation alerts

Supply chain transparency

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Norm AI

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The first regulatory compliance platform for AI Agents Show more

Norm AI is an innovative platform designed to streamline regulatory compliance through advanced AI automation. It empowers businesses to effortlessly navigate intricate regulatory landscapes by deploying intelligent AI agents that act as autonomous compliance monitors. These agents are context-aware, ensuring accurate and relevant compliance checks across diverse regulatory frameworks, reducing the risk of human error. By leveraging artificial intelligence, Norm AI not only enhances the efficiency of adhering to regulations but also significantly lowers compliance costs. This platform is ideal for organizations seeking to maintain regulatory integrity effortlessly while reallocating resources to more strategic initiatives. With Norm AI, businesses can stay ahead in an ever-evolving regulatory environment, ensuring seamless compliance and peace of mind.

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Automated compliance processes

Context-aware checks

Regulatory framework integration

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VIDUR

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AI Agents for corporate, tax and regulatory laws. Show more

VIDUR is a cutting-edge AI agent crafted to transform the landscape of legal research in Corporate, Tax, and Regulatory law. If you're a corporate lawyer, tax professional, accountant, or auditor, VIDUR allows you to minimize time spent on research and instead concentrate on high-impact tasks. With its intuitive interface, you can ask complicated legal questions in straightforward language and receive precise, expert-reviewed answers. Backed by the expertise of over 250 specialists, including authoritative publishers such as Bharat Law, VIDUR ensures that the information you receive is both reliable and practical. VIDUR helps you stay updated with the latest legal developments, offer insights for advisories, and assist in drafting documents. Trust VIDUR to streamline your legal research, providing actionable insights that keep you ahead in the ever-evolving legal landscapes.

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Ai-driven research

Expert-reviewed answers

Simple language queries

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Custodia AI

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AI-powered voice agents for regulatory compliance and data management. Show more

Custodia AI is a cutting-edge application that revolutionizes compliance management with its advanced Voice AI agents. Seamlessly integrated into the Compliance Cloud One (CC1) platform, these agents utilize sophisticated speech recognition and voice analysis technologies. They are designed to capture, transcribe, and meticulously analyze voice data from multiple communication channels, ensuring adherence to regulatory standards across critical industries such as finance, energy, and healthcare. The application boasts a robust suite of features, including efficient speech-to-text conversion, insightful voice analytics, biometric identification for heightened security, and sentiment analysis to gauge emotional undertones. By leveraging these capabilities, Custodia AI not only streamlines compliance processes but also enhances overall communication transparency and integrity within organizations.

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Sentiment analysis

Speech-to-text

Voice analytics

Biometric identification

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Tru Identity Compliance

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Automate import compliance and documentation for seamless global operations. Show more

Tru Identity Compliance is a highly efficient app designed to streamline import compliance and documentation for your product catalog. This app ensures that as you add or update products, compliance is maintained with ever-evolving regulations across all regions where you operate. Tru conducts automatic identification of necessary regulations tailored for each market, providing immediate alerts if any compliance actions are required. This proactive approach helps businesses stay ahead of regulatory demands, thus facilitating smooth operations. Beyond compliance management, Tru offers product screening to mitigate import risks before entering new countries, ensuring a safe market expansion strategy. The app also enhances operational efficiency by notifying your team of any exceptions or risks on the horizon. Moreover, Tru promotes supply chain transparency, offering your customers valuable insights into the origins and journey of the products they purchase.

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Automate import compliance

Real-time regulation alerts

Supply chain transparency

Install App

OneID Age Verification

9.1

2 Reviews

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Regulatory compliant age checks, without losing sales. Show more

OneID Age Verification is an efficient app designed to confirm your customers are over 18 within seconds, ensuring a seamless checkout experience. It offers robust protection for your business while adhering to GDPR and BSIs PAS 1296, delivering top-notch user experience for age-restricted product sales. The app is straightforward to install and configure, allowing you to quickly tag age-restricted items and focus on your core business. OneID streamlines the age verification process by leveraging checkout information and, if necessary, bank or card providers to verify ages without disrupting the purchase flow. It requires verification only during the first checkout, with an option to remember the results for future purchases. Additionally, the app comes with excellent customer support to assist you in getting started smoothly.

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Product tagging

Easy installation

Seamless checkout

Quick age checks

First-time verification

Secure verification

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Digital River Global Seller Services

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Global solution for seamless payments, taxes, and compliance on BigCommerce. Show more

Digital River Global Seller Services is a comprehensive app designed to streamline the checkout process for BigCommerce stores, tackling global payments, taxes, fraud, and compliance with ease. This solution allows businesses to focus on their core operations while facilitating global expansion and increasing revenue, thanks to Digital River's merchant of record business model. With over 25 years of experience in ecommerce, Digital River provides the expertise and scale necessary for businesses of all sizes to venture into new international markets seamlessly. The app supports localization by configuring stores with the appropriate local payment methods, languages, and currencies. BigCommerce handles pricing and product data, whereas Digital River takes on the financial and legal responsibilities, including displaying the correct terms of sale and meeting compliance needs. The app's Drop-in payment integration ensures secure, automated processing of local payment methods and safeguards against fraud through advanced security measures. Overall, Digital River Global Seller Services is an essential tool for businesses looking to simplify global ecommerce operations and protect against evolving threats.

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Fraud protection

Regulatory compliance

Global payment processing

Automated tax management

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Captain Shipping Protection

$11-$49 / Month

8.6

225 Reviews

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Shipping insurance widget | Shipping protection Show more

Captain Shipping Protection empowers businesses to create and manage their own personalized shipping protection programs, allowing them to retain 100% of the premium collections for increased order profits. By eliminating the middleman insurance provider, users can customize their claims policy to better fit their needs without worrying about underwriting. The app also offers innovative upsell opportunities, including digital products and order protection during cart checkout, which can boost conversion rates and revenue. With the flexibility to seamlessly switch from other apps, users can enhance their e-commerce operations effortlessly. Moreover, the app provides round-the-clock support and does not interfere with existing store themes, ensuring a user-friendly experience. Offset costs linked to lost or damaged shipments and enjoy full control over pricing and protection styles, making this app an essential tool for optimizing your business’s shipping strategies.

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Build shipping protection

Keep premium collections

Customize claims policy

Upsell digital products

Order protection

Upsell cart checkout

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CookieYes GDPR Cookie Banner

$10-$55 / Month

9.1

7 Reviews

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Ensure cookie compliance and protect website from legal risks Show more

CookieYes GDPR Cookie Banner is a cloud-based platform designed to ensure compliance with GDPR, CCPA, and other international privacy regulations. The app offers a seamless solution for businesses, enabling automatic scanning and categorization of website cookies with just a single click. Complementing its core functionality, CookieYes provides an audit table, offering a comprehensive overview of all cookies used on a site along with detailed descriptions. Users can customize the cookie banner to align with their website's aesthetics, enhancing user experience while ensuring legal compliance. The app also automatically blocks third-party scripts until user consent is obtained, safeguarding visitor privacy. Additionally, CookieYes maintains a log of all received cookie consents and includes a free privacy and cookie policy generator, streamlining the compliance process for businesses.

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Privacy policy generator

Automatic cookie scanning

Customizable cookie banner

Block third-party scripts

Cookie consent log

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CheckboxAssistant: Agree Terms

$1.99-$7.99 / Month

8.2

23 Reviews

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Easily add a terms and conditions checkbox. Checkout-Ready. Show more

CheckboxAssistant: Agree Terms is a user-friendly app designed to streamline the process of adding consent checkboxes to important screens in your online store without the need for complex coding. With an intuitive editor, you can easily customize text and links to ensure users acknowledge terms on registration, product, or cart pages. The app offers flexibility by allowing the checkboxes to be shown or hidden based on customer tags, ensuring a tailored user experience. Shopify Plus merchants can leverage the Plus Plan to introduce consent checkboxes at checkout, enhancing compliance measures. This feature can also be configured for specific products or tailored for B2B companies. Additionally, CheckboxAssistant supports various display options, including product pages, cart drawers, and Buy Now buttons, making it a versatile choice for store management.

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No coding required

Editable text links

Show/hide by tags

Specific products only

Buy now support

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OrderArmor Shipping Protection

$9.99-$19.99 / Month

9.2

60 Reviews

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Simplify shipment insurance with one-click convenience Show more

OrderArmor Shipping Protection is a robust app designed to empower merchants by offering shipping and order insurance, ensuring peace of mind for both sellers and customers. This service covers stolen or damaged items, thereby boosting customer confidence and encouraging more conversions. By integrating with Insurify, OrderArmor allows shoppers to make purchases with greater assurance, reinforcing trust and aiding informed purchasing decisions. The app simplifies the process of shipment insurance with a one-click solution, significantly enhancing customer loyalty and boosting overall sales. It guarantees shipments, thus improving the trust and overall buying experience of customers. Merchants can enhance customer satisfaction with secure checkout protection, while seamless claim filing and status tracking further ensure customer convenience. Strengthen your business’s customer trust with OrderArmor, transforming the online shopping experience into a more secure and reliable endeavor.

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Increase conversions

One-click insurance

Seamless claim filing

Status tracking

Guarantee shipments

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Risksumo — Prevent COD Fraud

$15 / Month

8.2

1 Reviews

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Protect your business with Unrisksumo's clear risk evaluations Show more

Risksumo is your go-to solution for managing order risks on Shopify. This app tackles the stress of dealing with potential fraud and cancellations by analyzing past order cancellations to give each order a straightforward risk rating—Low, Medium, or High. What sets Risksumo apart is its ability to explain the reasons behind each risk rating, removing the guesswork from your decision-making process. With Risksumo, protecting your business becomes simpler and more transparent. Seamlessly integrated into Shopify's Fraud Analysis section, it enhances your ability to make informed decisions quickly and with confidence. Let Risksumo be your partner in keeping your shop secure and giving you peace of mind.

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Seamless integration

Clear risk ratings

Insightful reasons

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Assurify Shipping Protection

$9-$99 / Month

9.1

3 Reviews

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Manage Refund, Return or Replace easily with Assurify Show more

Assurify Shipping Insurance app streamlines your shipping protection process by eliminating the need for third-party insurers. Effortlessly set up within your store backend, the app features an integrated dashboard that allows you to easily configure and apply assurance fees directly to your customers’ carts. Simplified management panels ensure seamless handling of refund, replacement, or return requests, enhancing operational efficiency. By offsetting losses from lost, damaged, or returned items, the app helps boost revenue and elevate customer satisfaction. Users benefit from an intuitive and secure portal, enabling easy claims handling with one-click customer submissions. The Assurify Resolution Portal further enhances customer service by providing an efficient platform for issue reporting and resolution. With Assurify, enjoy peace of mind and streamlined shipping insurance management.

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Easy setup

Integrated dashboard

Return handling

Refund management

Assurance fee management

Replace requests

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Mailano:Block Temporary Email

$1.99-$24.99 / Month

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Enhance checkout security by blocking temporary and alias email addresses. Show more

Mailano: Block Temporary Email is a powerful tool designed to enhance the security and efficiency of online stores. It aids merchants by preventing fraudulent activities and minimizing the risks associated with Cash on Delivery (COD) transactions. By identifying and blocking temporary and alias emails during checkout, the app ensures that customer data is accurate and dependable, leading to more effective marketing efforts. This is particularly beneficial for merchants dealing with risky transactions, as it results in streamlined operations and a significant reduction in invalid orders. Offering easy setup and unlimited validations, Mailano is an indispensable asset for achieving secure and efficient store management. With its ability to ensure valid customer emails, it plays a crucial role in reducing fraud and maintaining data accuracy consistently.

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Block temporary emails

Enhance checkout security

Ensure valid emails

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Supercycle

$100-$500 / Month

9.1

9 Reviews

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Track inventory, manage rentals, handle risks, and enable circular commerce.

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Shopify Regulatory risks apps

Related Categories

Price

Based on reviews

Showing 1 to 15 of 1 Apps

Tru Identity Compliance

Norm AI

VIDUR

Custodia AI

Tru Identity Compliance

OneID Age Verification

Digital River Global Seller Services

Captain Shipping Protection

CookieYes GDPR Cookie Banner

CheckboxAssistant: Agree Terms

OrderArmor Shipping Protection

Risksumo — Prevent COD Fraud

Assurify Shipping Protection

Mailano:Block Temporary Email

Supercycle