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  1. xpay

  2. Shopify apps

  3. Analytics

  4. KYC | Know Your Customer

KYC | Know Your Customer

by H3 Technologies

4.5

(21 reviews)

54/100 · Mixed signalsFree plan available. Free trial available.
Best suited for stores processing 30 to 10,000 orders monthly looking to optimize fulfilment costs and post-purchase experience through customer analytics.

Probably not for you if you're processing fewer than 30 orders a month.

Identify risky customers, reduce return rates, and manage orders smarter with customer insights. Know Your Customer analyzes customer behavior to help you reduce returns and improve order quality. It tracks return history, calculates return ratios, and automatically tags customers with frequent returns. For Shopify Plus merchants, the app can disable Cash on Delivery (COD) at checkout for customers with repeated return patterns. Make informed fulfillment decisions and safeguard your profits. Know Your Customer analyzes customer behavior to help you reduce returns and improve order quality. It tracks return history, calculates return ratios, and automatically tags customers with frequent returns. For Shopify Plus merchants, the app can disable Cash on Delivery (COD) at checkout for customers with repeated return patterns. Make informed fulfillment decisions and safeguard your profits. more Track customer return behavior and calculate return order ratios easily. Auto-tag risky customers based on return thresholds for quick review. Disable COD at checkout for repeat returners (Shopify Plus only).

Copy from the Shopify App Store listing, unedited.
View on ShopifyFind my planSee the scorecard
Plan fit
Which plan would my store need?

Move this to your own volume. Nothing is sent anywhere — the answer is computed here, from the limits this developer publishes.

How many orders a month?
300
Free≤ 30
Standard≤ 500
Basic≤ 2,500
Advance≤ 10,000

Standard

$2.99/month

≈ $0.0100 per order

300 of 500 orders/month40% headroom

Free ($0/mo) will not stretch this far — it caps out on orders/month.

Next step up is Basic at $10/mo — $7.01 more a month.

Computed from the limits printed on this developer's own plan descriptions. Prices change — confirm on the listing before you install.
Who it’s for
Analytics
What it moves
Bottom line

fulfilment cost and post-purchase experience

What it costs
From $2.99/mo

free plan available · 4 tiers · priced by orders/month

How it’s supported
54/100

Mixed signals · from 20 reviews

What it does

Track customer return behavior and calculate return order ratios easily.

Auto-tag risky customers based on return thresholds for quick review.

Disable COD at checkout for repeat returners (Shopify Plus only).

Pricing
Free plan available. Free trial available.
Free

Free

Free
Includes upto 30 orders per month
Risk Tagging
Block COD on checkout
Cancellation Rating System
Standard

$2.99/month

Lowest paid plan
Includes up to 500 orders per month
Risk Tagging
Block COD on checkout
Cancellation Rating System
Basic

$10/month

Includes up to 2500 orders per month
Risk Tagging
Block COD on checkout
Cancellation Rating System
Advance

$25/month

Includes up to 10000 orders per month
Risk Tagging
Block COD on checkout
Cancellation Rating System
Plans as listed on the Shopify App Store. Always confirm current pricing before installing.

54

/ 100
Mixed signals
low confidence

Scored on 20 merchant reviews we hold for KYC | Know Your Customer, across five checks. Every figure is computed from those reviews — expand any row to see the counts behind it.





Computed from the 20 reviews we hold, with 12-month windows measured to 2026-08. This scores the public review record — it is not a review of the software itself, and a low score often means we hold little evidence rather than poor evidence.
Review history
2025–2026 · 20 reviews read
Reviews per year
20254 reviews
202616 reviews
What merchants say

4.5

21 reviews
5★85%
4★0%
3★5%
2★0%
1★10%
Developer replies
20%
of reviews get an answer
Reviewed at 12m+
0%
had used it a year when they wrote
From 20 reviews read. Typical reviewer had used the app for 24 days. Most merchants review in their first month, so this reflects when people write — not how long they stay.
Recent merchant reviews

The newest 8 of 21. Open one to read it in full, with the developer's reply where there is one.

Subject: Feature Request: Transition from Qualitative Labels to Quantitative Risk Brackets Message: I am currently using KYC | Know Your Customer to manage my order flow, but I find the current "High/Medium/Low" risk labels too broad for precise decision-making. My store's average cancellation rate is 23.08%. When a customer is flagged as "Medium," I cannot distinguish if they have a 20% risk (near my average) or a 40% risk (double my average). I request the implementation of 10% granular brackets: 0–10% (Safe) 11–20% (Below Average Risk) 21–30% (Average Risk) ...up to 90–100% (Critical Risk) Having this level of precision would allow me to automate my fulfillment logic more effectively and reduce manual review time.

This KYC app has streamlined our verification process. Easy integration and very responsive customer support.

Easy to integrate and use. The support team is friendly, quick, and very supportive.

Easy to use and very helpful in improving order authenticity.

We’ve had a very positive experience with this KYC app. It works seamlessly, and the customer support is prompt and helpful.

Terrible

Very helpful app for verifying customers quickly. Reduces fraud and builds trust. Highly recommended!

Fast, secure, and easy verification process.

KYC | Know Your Customer FAQ

Answered from this app's own listing and its full review record.

Best suited for stores processing 30 to 10,000 orders monthly looking to optimize fulfilment costs and post-purchase experience through customer analytics. Probably not for you if you're processing fewer than 30 orders a month.

There is a free plan, paid plans start at $2.99/month, and run to $25/month across 4 published tiers. Prices are as listed on the Shopify App Store and can change — confirm before installing.

KYC | Know Your Customer's tiers are gated on orders/month, so the right plan depends on your own volume. The plan-fit tool on this page resolves the cheapest tier whose published limits cover the number you enter, and shows how much headroom is left before the next step up.

On our scorecard KYC | Know Your Customer rates 54 out of 100 — mixed signals — read from 20 merchant reviews. The developer has published replies to 4 of 20 reviews. The score reflects what the review record shows, nothing more.

21 merchants have reviewed KYC | Know Your Customer, averaging 4.5 out of 5. We hold the review history from 2025 to 2026, which is what the year-by-year chart on this page is built from.

Quick facts
At a glance
Merchant rating

4.5 / 5 · 21 reviews


Rating, last 12 months

4.50 from 20 reviews


New reviews, last 12 months

20


Developer replies

4 of 20 reviews


Typical reviewer had used it

24 days


Pricing

Free plan available. Free trial available.


On the App Store since

June 20, 2025


Review history held

2025 – 2026

Integrates with
Checkout
Shopify Admin

Categories
AnalyticsOrders - Other
Will AI shoppers find this store?

Apps like this one convert the traffic you already have. Getting recommended by ChatGPT and Perplexity is a separate problem.

Run a free readiness check
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