Focused on Shopify orders before fulfillment.
RuleNorth screens order parties, organizes possible-match review, and records your team's decisions.
What RuleNorth does
- Order screening Check selected people, companies, and destinations on Shopify orders.
- Source checks Screen against the sources included in your coverage.
- Possible-match review Give your team the source details needed to make a decision.
- Decision history Keep reviewer notes and Shopify updates with the case.
Where your team decides
- Merchant policy Set the rules that apply to your store and decide how your team responds.
- Product compliance Handle classification, licences, end use, and reporting with the right specialists.
- Other risk checks Choose dedicated tools for PEP, adverse media, fraud, transaction monitoring, and KYC.
- Coverage Choose the sources and jurisdictions that fit your screening program.
See what RuleNorth checks.
Review the order details, current sources, and screening results.