Verify AI
For high-ticket retail

One fraudulent order can cost a week of margin.

Electronics, jewellery, tools, and parts attract reshippers because the goods resell in a day. Verify AI checks the address, the identity, and the pattern behind each order before it goes on a truck.

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Sound familiar

Three things that happen every week

A $3,000 order to a freight forwarder looks identical to a real one on the order page.

The team reviews high-value orders by hand and still misses the ones that matter.

Rejecting real customers costs more than the fraud, so nobody wants to make the call.

How it works here

The shape of it for your business

  1. STEP 1

    Score every order over your threshold

    Send orders through the API at the value where a manual review currently starts, or score all of them from the Shopify app.

  2. STEP 2

    Read the factors, not the number

    Each factor names what was found, how severe it is, and which family it belongs to. A freight forwarder address and a VoIP phone are two different conversations.

  3. STEP 3

    Verify the ones worth verifying

    The recommendation says what to ask for: identity check, a call, an alternative payment method, or nothing at all.

  4. STEP 4

    Keep the reasoning

    Every score is stored with its factors, so a disputed decision has a record behind it.

What matters most

Where to start

Everything runs on every order. These are the parts this business tends to care about first.

Risk Signals

What is actually wrong with it?Five families of checks, each one named and rated.

Order Verification

Should this order ship?A 0 to 100 risk score with the reasoning attached.

Verification Logs

Why did we hold that order in March?Every score kept, searchable, with who ran it.
Questions

What high-ticket retail ask

Will it catch a stolen card?
Not directly. Card validity belongs to your payment processor. Verify AI reads the signals around the order: whether the cardholder name matches the customer, whether the address is real, and whether the behaviour fits. Run it alongside processor fraud tools rather than instead of them.
How long does a verification take?
Fifteen to thirty seconds, because the analysis reads live sources rather than a static rules table.
What if the customer genuinely uses a VPN?
That comes back as a single low or medium severity technical factor, not as a verdict. The score reflects the whole picture, and you set the threshold at which your team gets involved.
Other businesses

It is the same engine either way

Shopify merchants

Risk on the order page, five minutes after install.

B2B & wholesale

Check the company before you extend the terms.

Subscription brands

The first order is the one that decides the next twelve.

Agencies & ops teams

Run fraud review for ten clients without ten logins.

Score the orders you already know the answer to.

Five free credits is roughly twenty orders. Point them at last month and see whether the scores agree with what happened.

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5 credits on signup · no card required