Verifai checks each cash on delivery order before it ships. It validates the customer's email, phone number, and address, then scores the order's risk. Risky orders are held in a review queue and tagged in Shopify for staff to decide, while clean orders move forward automatically. A shipping integration tracks parcels after dispatch, so merchants can see delivered and returned orders in one place. Merchants can connect their own verification providers from settings.
Receive fraud risk indicators and validate every order.
Verify customer ID and age. Accept more orders.
IP and Country blocking tool powered by AI.