Validation.com

Validation.com

開發者:Validation.com, Inc.

Check your customer's ID to prevent fraud & reduce chargebacks

5.0 5 顆星(1 評論)

Verify Customer Age & Location

Are you selling age restricted or regulated products? Securely verify your customers and check their ID just like you do in person.

Prevent Account Takeovers

Worried about social engineering? Request and validate documentation before granting strangers access to client accounts.

Reduce Fraud

Sell high value or high risk products? Verify and document the buyer before shipping products or delivering services.


有關 Validation.com

Ask customers for ID just like you do in person!

How much fraud a merchant encounters depends on many things, from what they are selling, to their physical location, but it's a pain every merchant feels at some point.

Of course, not every transaction is bad, thankfully most aren't. Sometimes though, a transaction will come in which just doesn't feel right, or has triggered a flag somewhere in your system of checks and controls.

This is where Validation.com can provide a great service to you. We can help you engage and validate your customer with our easy to use and extremely secure, PCI DSS compliant identity document submission and review tool.

Automated ID collection

Using simple rules, you can automatically decide if a customer needs to submit their documents. When the rules decide that ID needs to be checked, on the order confirmation page a simple window opens in the customer's browser and enables them to securely and easily submit their documents. No downloads or apps needed.

You will receive an email notification when the customer has completed the submission.

You do not need to be online when the ID is submitted, you can review submissions at your convenience.

You review the customer ID submissions on your own time

Validation is not an automated process or service which provides you with PASS/FAIL type responses. Validation helps you make the subjective decision yourself on if you wish to proceed with the transaction or not.

You do not have to review orders live as they come in. The submissions are added to a queue for your team to review. Once you have reviewed a submission, you can process the order as you normally would.

Low friction document submission

Integration is very straight forward, you can either set a dollar amount rule, ie. All orders over $500, or by adding "IDcheck" as a tag at the product level.

Your customers can submit their documents in as little as 30 seconds, and you can review the submission in even less time.

We're funnel friendly

Only AFTER the purchase will the customer be asked for ID.

We don't get between you and your customer's purchase.

PCI & GDPR compliant

Validation.com is a specific use built service and is designed to be both highly secure and highly private.

We utilize multiple external security and auditing companies to ensure that we're doing what we can to be both compliant and highly secure.

BONUS - Full Validation.com access

With your subscription via Shopify, you'll also receive full access to Validation.com where you are able to manually generate submission links which can be used for many use cases.

Business and Enterprise level accounts also include API access which will allow custom integrations in addition to your Shopify store.

媒體庫

支援

定價

Starter

每月 $19

或每年一次收費 $199,按每月 $16.58 計費

Additional submission links are $1.00/ea.

  • 20 ID Submission Links Monthly
  • 1 Agent Login
  • 1 Category

Business

每月 $99

或每年一次收費 $999,按每月 $83.25 計費

Additional submission links are $0.50/ea. Additional agent logins are $7.50/ea/mo

  • 200 ID Submission Links Monthly
  • 5 Agent Login
  • 5 Category
  • Standard API Included
  • Add More Agents - $7.50/ea/mo

Enterprise

每月 $499

或每年一次收費 $4,999,按每月 $416.58 計費

Additional submission links are $0.25/ea. Additional agent logins are $5.00/ea/mo

  • 2,000 ID Submission Links Monthly
  • 10 Agent Login
  • 10 Category
  • Standard API Inc
  • Advanced API Avail
  • Add More Agents - $5.00/ea/mo

* 所有費用均以 USD 計價。
** 定期費用接按照 30 天為週期收費,包括每月收費或依據使用量收費。

5.0 5 顆星

總評分反應應用程式的目前狀況。總評分參考應用程式所有的評論,但會優先參考最新的評論。

  • 5 5 顆星
    100% 的評等為 5 顆星
  • 4 5 顆星
    0% 的評等為 4 顆星
    (0)
  • 3 5 顆星
    0% 的評等為 3 顆星
    (0)
  • 2 5 顆星
    0% 的評等為 2 顆星
    (0)
  • 1 5 顆星
    0% 的評等為 1 顆星
    (0)

最近的評論

EVE AIO X - Cop.Supply

Pretty cool so far. We only use it when Shopify has flagged an order as possible fraud. On their website you simply pick what type of identification you want and it will generate a unique link and send it to the person trying to make a purchase. It also tracks the activity of the link such as if the user clicked on it and so on. It's quite a handy tool to alleviate fraudulent orders.