Running an Online Store Comes with Challenges

Running an online store comes with its fair share of challenges—especially when it comes to handling suspicious buyers, order fraud, and endless cash-on-delivery (COD) returns. If you’ve ever felt like you’re playing detective with every order, you’re not alone.

That’s why we created KYC for Shopify – your reliable assistant in spotting fake buyers before they cause problems.

Track & Detect Instantly

No more second-guessing your customers.

KYC helps you detect, auto-tag, and block suspicious orders based on custom rules you control. Whether it’s a high return rate, fake details, or suspicious purchase patterns – our system flags them for you in real time.

Auto-Tag Fake Buyers

KYC automatically identifies red-flag behaviors—like fake names, repeated cancellations, or mismatched shipping details—and tags those orders with “Fake Orders.”

You set the rules, we do the monitoring.

Block COD for Fake Orders

Tired of cash-on-delivery orders getting canceled or returned? Automatically disable COD for buyers who fit your “Fake Orders” criteria.

No need for manual checks—KYC takes care of it.

Order Insights Dashboard

Stay informed with a clear, easy-to-read dashboard. It gives you a bird’s-eye view of all flagged orders so you can take quick action if needed.

Simple Setup – No Coding Needed

Getting started is a breeze. Just plug in the app, set your preferences, and let KYC handle the rest.

No complex configurations or tech headaches.

How It Works – Just 3 Easy Steps

1. Detect & Tag

The system monitors buyer behavior and automatically tags anyone who raises red flags.

2. Restrict COD

If a buyer is tagged as having high fake orders, KYC automatically disables COD for their orders.

3. Stay in Control

View, review, and manage flagged orders from your insights dashboard—before issues arise.

Why It Matters

• Reduce return rates.
• Prevent fraud and fake orders.
• Save money on shipping and handling.
• Protect your store’s reputation.
• Keep your operations smooth.

Start Your Free Trial Today

Give yourself peace of mind and protect your business from unnecessary loss.

Try KYC for Shopify – and take control of your orders like never before.