AppScoped
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Verifly ID Verification & KYC

by AppScoped · Category: Fraud
Free Plan Built for Shopify
⭐ 0/5
0 comment

App Introduction

Protect Your Store with AI-Enhanced Fraud Prevention Technology and Meet Compliance Requirements Verifly automatically verifies new customers on your behalf. Through our carefully selected and rigorously tested providers, you can rest assured that your store and merchandise are secure. Our providers hold SOC 2 (Type 2) and ISO/IEC 27001:2022 certifications, and have undergone independent audits for iBeta Level 2 compliance.

Core Functionality

  • Use AI liveness detection to defend against fraud attempts and detect attacks
  • Analyze 30 risk signals (e.g., behavioral, network, and device analysis)
  • Guided three-step mobile flow (image uploads are not allowed)

Merchant-Friendly

  • Cross-border E-commerce Merchants
  • High-value Independent Stations
  • Fraud Prevention-focused Merchants
  • Mobile-first Stores

Basic Information

  • Developer:Agora Apps
  • Address:22 Martino, Mission Viejo, CA, 92694, US
  • Price: Free / Free plan
  • Rating:0 / 5
  • Comment Count:0 comment
  • Release Date:2018-9-26
  • Supported languages:English
  • Compatible products:Shopify

Application Screenshot

Price Plan

Watchtower

$49
  • Fully Automated ID Verification
  • Selfie Capture & Biometric Verification
  • Instant Verification Decisions
  • Email Notifications (New Customers Only)
  • Manual Override
  • View Customer-Submitted Documents in App
  • Filter by Product, Variant & Price
  • Custom Domain & Branding for Emails

Fort Knox

$99
  • Includes all content from the previous plan
  • Video recording
  • Block repeat offenders via facial recognition
  • Detailed risk analysis
  • Global blacklist detection

User Location & Comments

User Location

Comments

Shopify API Used

  • POST /admin/api/shopify_payments/fraud_analysis/liveness_check.json
  • GET /admin/api/shopify_payments/fraud_analysis/liveness_check/{id}.json
  • PUT /admin/api/shopify_payments/fraud_analysis/liveness_check/{id}/status.json

Permission:write_fraud_analysis,read_fraud_analysis,manage_shopify_payments

  • GET /admin/api/shopify_payments/fraud_analysis/risk_signals.json
  • POST /admin/api/shopify_payments/fraud_analysis/risk_signal_rules.json
  • PUT /admin/api/shopify_payments/fraud_analysis/risk_signal_rules/{id}.json

Permission:read_fraud_analysis,write_fraud_analysis,manage_orders

  • POST /admin/api/shopify_payments/fraud_analysis/mobile_flow.json
  • GET /admin/api/shopify_payments/fraud_analysis/mobile_flow/{id}.json
  • PUT /admin/api/shopify_payments/fraud_analysis/mobile_flow/{id}/steps.json

Permission:write_fraud_analysis,read_fraud_analysis,manage_checkout

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