Fraud Prevention for Shopify

Stop Fraudulent Orders Before They Cost You Money

Verify every order with a one-time password sent to your customer's phone. Automatic cancellation for unverified orders. Works on every Shopify plan.

Free plan available · 2-minute setup · No developer required

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Verify your order

Enter the 6-digit code sent to +1 *** *** 4821

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Code expires in 14:07
Verify Order

Code expires in 14:07 · Resend code

Fake Orders Are Costing You Thousands

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Fake Contact Details

Customers place orders with wrong phone numbers, fake addresses, or stolen card details — and you don't find out until it's too late.

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Chargebacks & Wasted Costs

Fraudulent orders lead to chargebacks, wasted inventory, and shipping costs with no recourse. Each one hits your bottom line directly.

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Manual Order Review

Manually reviewing suspicious orders takes hours every week. Time you could be spending growing your business.

OTP Guard eliminates these problems automatically.

Three Steps. Zero Effort.

Post-Order Verification
  1. 1Customer places an order as usual
  2. 2OTP Guard instantly sends a verification code via SMS
  3. 3Customer clicks the verification link and enters their code
  4. 4Verified — order confirmed and tagged "otp-verified"
  5. 5Not verified in time — order auto-cancelled and customer notified

Everything You Need to Stop Fraud

Automatic Verification

Every order triggers an instant OTP to the delivery phone number. No manual intervention. Works 24/7 in the background while you focus on your business.

Smart Auto-Cancellation

Set a 5–60 minute window for customers to verify. Unverified orders are automatically cancelled, refunded, and tagged — no manual work needed.

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SMS Delivery

OTPs are sent via SMS to the delivery phone number on the order. Your store name is included in every message so customers know who is contacting them.

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Managed Messaging Service

SMS via our Messaging Service - a shared pool optimised for deliverability and carrier compliance. No numbers to buy or manage.

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Your Domain

Customers verify on a page under your store's domain — not a random third-party URL. Builds trust and feels like a natural part of the shopping experience.

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Zero Setup

No API keys. No developer needed. Install the app and every order is protected immediately.

Know Exactly What's Happening

your-store.myshopify.com/app

Total Processed

1,247

Verified

1,089

87% rate

Cancelled

121

Pending

37

312 OTPs used this month500 / month
OrderPhoneChannelStatus
#1042+1 *** *** 4821SMSVerified
#1041+44 ** **** 7203SMSPending
#1040+61 * **** 9932SMSCancelled

Real-time stats · Usage tracking · Full activity log

Simple, Transparent Pricing

Starter

Free

No credit card required

Perfect for small stores testing the waters

  • 50 OTPs / month
  • SMS delivery
  • Fixed 15-minute timer
  • Default message templates
  • Merchant dashboard
Start Free
Most popular

Growth

$14.99/mo

No credit card required

For growing stores with 100–500 orders per month

  • 500 OTPs / month
  • SMS delivery
  • Configurable timer (5–60 min)
  • Default message templates
  • Merchant dashboard
Get Started

Pro

$39.99/mo

No credit card required

For high-volume stores that need full control

  • Unlimited OTPs
  • SMS delivery
  • Configurable timer (5–60 min)
  • Custom message templates
  • Merchant dashboard + analytics
  • Priority support
Get Started

No credit card required for Starter. All plans billed through Shopify.

Questions? We've Got Answers.

Does this work on my Shopify plan?+

Yes. OTP Guard works on every Shopify plan — Basic, Shopify, Advanced, and Plus. After an order is placed, a verification SMS is sent automatically and unverified orders are cancelled within your configured time window.

What happens if a customer doesn't verify their order?+

The order is automatically cancelled after your configured time window (default: 15 minutes). The customer receives a cancellation notification via SMS. The order is refunded and tagged "otp-cancelled" in your Shopify admin.

Will this slow down my checkout?+

No. Checkout is completely unaffected — verification happens after the order is placed. Customers receive an SMS and have a configurable window to verify before any cancellation occurs.

Can customers resend the OTP if they didn't receive it?+

Yes. Customers can resend the verification code up to 3 times from the verification page.

What phone number do customers see?+

SMS is sent via our shared Messaging Service, which automatically selects the best number for delivery based on region. Every message includes your store name so customers know who's contacting them.

Does this work with international phone numbers?+

Yes. We support international SMS delivery to customers worldwide via our Messaging Service.

Can I customise the messages?+

On the Pro plan, you can fully customise the OTP message, success message, and cancellation message using variables like order number, customer name, store name, and timer duration. Starter and Growth plans use our professionally written default templates.

What happens if I hit my monthly OTP limit?+

New orders will go through without OTP verification until the next billing cycle. You'll see a warning on your dashboard. No orders are blocked or lost — they just won't require verification.

Can I disable OTP verification temporarily?+

Yes. There's a global on/off toggle in Settings. When disabled, all orders go through without verification.

Is customer data safe?+

Yes. OTPs are hashed before storage. Verification tokens are single-use and expire automatically. We're GDPR compliant and delete customer data on request. We never sell or share customer data.

Ready to Protect Your Store?

Join thousands of Shopify merchants who verify every order automatically.

Free plan available · 2-minute setup · No developer required · Works on all plans