Best Alternatives to Verifly ID Verification & KYCfor Shopify (2026)

If you're struggling with chargebacks and fraudulent disputes, Chargeback Specialist automates the process of responding to chargebacks with AI-powered evidence gathering and human review. This could save significant time and potentially recover lost revenue compared to a manual approach to chargeback defense.

Fraud Falcon provides a customizable rules-based system for blocking fraudulent orders. It allows merchants to define specific conditions like risk level or email type, and then automatically cancel orders, issue refunds, or hold them for review, giving you fine-grained control over fraud prevention.

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Fraud Judge offers a comprehensive antifraud solution with features such as ID and address verification and customizable rules to easily flag risky orders. The app helps protect against chargebacks and improve overall store security.

For merchants offering Cash on Delivery (CoD), OTP - CoD Order Verification reduces fake orders and return-to-origin (RTO) rates. It verifies orders via WhatsApp or SMS OTP, ensuring customers confirm their purchases before dispatch, especially helpful for international markets.

AirLock allows merchants to block unwanted visitors based on IP address or country. Shopify Plus users gain an extra layer of protection, and have the ability to implement blocking features during checkout to prevent potential harm before an order is placed.

Yofi specializes in preventing return fraud and policy abuse. It uses AI to identify suspicious customer behavior and provides CX reps with risk scores to make informed decisions about refunds, helping to safeguard your business.

Deliverlitics offers a proactive approach to fraud prevention, focusing on delivery scams and "friendly fraud." Unlike generic fraud filters, it analyzes merchant-side data (returns, reships, support messages) to identify repeat offenders. This makes it a strong alternative if you are specifically facing issues with delivery fraud.

Token of Trust focuses on age verification, making it suitable for merchants selling age-restricted products. It allows you to set rules for when verification is required and remembers verified customers for faster checkout on return visits.

Subuno offers a comprehensive rules-based fraud prevention platform with customizable fraud checks and automation. It integrates with third-party tools for advanced data analytics, allowing merchants to flag, hold, or cancel suspicious orders without extensive coding.