Starter
Put screening in place as your store gets going.
$19USD / month
500 screened orders / month
Keep fulfillment movingwith automatic order screening.
RuleNorth checks your order names and destinations against restricted-party lists and shows you when an order needs attention, right in Shopify.
Follow an order through RuleNorth
RuleNorth checks order names and destinations against restricted-party lists as orders arrive.
See the screening result alongside the order you’re already managing.
When screening finds no possible match, your team continues its usual fulfillment workflow.
If a possible match appears, see why the order needs attention.
Built into your Shopify workflow.
Screening helps you spot potential restricted-party orders before you ship. RuleNorth runs the checks automatically and shows the result alongside your Shopify order, ready for your team to review when needed.
Explore RuleNorth for ShopifySee why an order needs attention.
Open the screening details from your Shopify order. See what prompted the match, compare the evidence, and record your decision.
Try an order review.
Explore this example order and see how your team can make a decision.
- Open the match
- Compare the details
- Keep the decision
RuleNorthExample order #1043Order #1043
UnfulfilledCanvas travel pouch1 item · Cedar Vale Trading
Restricted-party screeningRequires review
Possible name match
A similar company name appears in the screening results.
Merchant decision
The screening result stays connected to this order.
Review the possible match
Compare the order with the matching record before choosing a decision.
Order details
- Company
- Cedar Vale Trading
- Destination
- Halifax, Canada
Example source record
- Company
- Cedar Vale Exports
- Location
- Ottawa, Canada
Similar company names prompted this review. Names and locations are part of the evidence your team considers.
What would you record?
Decision recorded.
Your team’s decision stays with the screening result, ready to revisit from the order.
- Order
- #1043
- Status
- Completed
- Screening result
- Possible name match
- Merchant decision
- Fulfillment
- Unfulfilled
Know what your orders are checked against.
RuleNorth checks the names and destinations on your orders against published US sanctions and restricted-party records. Each result includes the source used for the check.
Details from your order
People, company names, and billing and shipping addresses supplied with the order.
Example order#1042
- Customer name
- Mara Ellis
- Ship to
- Halifax, Canada
Published screening records
US government sources used to compare party names and destination details.
OFAC Sanctions List Service
US Department of the Treasury
Sanctions recordsUS Consolidated Screening List
US Department of Commerce
Export screening records from participating US agencies
A plan that fits
your order volume.
Choose a monthly plan for your store. Every plan starts with a 14-day free trial.
Growth
Keep screening part of your growing order routine.
$49USD / month
2,500 screened orders / month
Scale
Screen a larger order volume in the same familiar workflow.
$99USD / month
10,000 screened orders / month
Make screening
work your way.
Set your name-matching preferences and choose the emails you receive. RuleNorth keeps screening as new orders come in.
Name matching
Choose which name variations appear for review.
Start with Standard.
Uses the default name-matching sensitivity for your store.
Include more name variations.
Broad matching may bring more orders into review.
Focus on closer name matches.
Narrow matching may miss variations. Exact identifier and strong primary-name checks stay active.
Changes apply to future screenings.
Choose how names are matched.
Start with Standard matching. Adjust which name variations appear for review as you learn what works for your store.
How matching worksRuleNorthEmail preview
An order is ready for review.
Open the order in Shopify to see the screening details.
An order could not be screened.
Open the order in Shopify to check its screening status.
Email updates are off.
Screening results stay visible with your Shopify orders.
Get the updates you need.
Choose emails for orders requiring review and screening problems. Each message links back to Shopify.
See an order reviewKeep screening current
as orders change.
When a billing or delivery name, company, or address changes, RuleNorth checks the updated details and brings the latest result back to Shopify.
Delivery details
Maya Laurent
Original cityPortland, Oregon
Updated citySalem, Oregon
United States
Order #1044
UnfulfilledDeliver toPortland, Oregon
RuleNorth
No match found
The original order details have been screened.
Deliver toSalem, Oregon
RuleNorth
Screening
RuleNorth is checking the updated delivery details.
Deliver toSalem, Oregon
RuleNorth
No match found
The updated order details have been screened.
Original screening recordedConnected to order #1044
Earlier evidence preservedConnected to order #1044
New screening recordedConnected to order #1044
The delivery details are checked when the order arrives.
A change to the delivery city prompts a new screening.
The latest result appears with the order in Shopify.
Keep decisions connected to orders.
Return to the screening result and your team’s decision from the order. The information behind the review stays together for the next time you need it.
Read about data and privacyDoes RuleNorth change checkout or fulfillment?
Screening begins after the order is placed. Checkout stays unchanged, and your team manages any hold, cancellation, or shipment in Shopify.
See how it worksWhat if an order needs review?
Open the screening details in Shopify, compare the possible matches, and record Proceed or Do not proceed with your reason. That decision stays with the order’s screening record.
Try an order reviewWhat order information does RuleNorth use?
RuleNorth checks the names, companies, and addresses in the order’s billing and shipping details. It keeps the screening evidence and your team’s review decisions connected to the order.
Read about data and privacyHow does this work with Shopify’s fraud analysis?
Shopify’s fraud analysis helps assess payment fraud and chargeback risk. RuleNorth checks order names and destinations against restricted-party lists. Both results can inform your order review.
About Shopify’s fraud analysisGet started with RuleNorth.
- Install on Shopify
- Set screening preferences
- Keep fulfillment moving