Protect

Know who you ship to.

Check identity, eligibility and risk at signup with Veriff, Signicat and Focum. Firmhouse holds the first payment and activates the subscription only when every check passes.

Veriff ยท Emma de Boer

Approved

Document

Passport ยท NL

Face match

Selfie matches passport

Decision

Approved

Order #4907 ยท Emma de Boer

Review

Espresso machine rental ยท โ‚ฌ 42.60 on hold

Identity verified

Veriff ยท passport ยท face match

Eligibility answered

3 of 3 questions

Risk check passed

Focum ยท within your threshold

No duplicate found

Existing customers

Approve

Reject

Signup #4913 ยท Tom Visser

Blocked

Identity verified

Veriff ยท ID card

Risk check passed

Focum

Duplicate found

Same address as #4512

Subscription activated

First payment captured

Brands that only ship to approved customers

Every signup, checked before it ships.

Follow one signup from checkout to the warehouse. Each check updates the same order, and nothing ships until it passes.

04 ยท 09:14

Low risk

Risk
Low risk

Focum scores the signup before you hand over the machine.

Order #4907 ยท Emma de Boer

Checking

Espresso machine rental ยท โ‚ฌ 42.60 on hold

Identity verified

Veriff ยท passport ยท face match

Eligibility answered

3 of 3 questions

Risk check passed

Focum ยท within your threshold

Checking for duplicates

Existing customers

Approve

Reject

From signup to approved.

Every new subscriber passes your checks before anything leaves the warehouse.

01

Verify identity

Customers confirm who they are with Veriff or Signicat while they sign up. The result sits on the customer record before you approve.

ID document and face check

Veriff and Signicat

Result on every customer

Acceptance checks

Identity verification

Provider

Veriff

Runs at signup, before activation

Identity check

Veriff

Emma de Boer is verified

Passport ยท NL ยท matches the name on the account.

View check

Daan Smit ยท signup #4912

Blocked

Risk check

Focum ยท passed

Blocklist

No match

Duplicate check

Same address as #4512

02

Screen for eligibility and risk

Ask your own questions, run a Focum risk check, match against your blocklist and stop repeat signups on the same address or email.

Your own checks and blocklists

Focum risk check

Limit signups per field

03

Approve before it ships

Choose whether checks block the signup or run after it. The first payment waits until you, or your rules, approve the customer.

Checks at signup or after

Payment held until activation with Adyen

Approve or reject by hand

When checks run

At signup, block until passed

After signup, approve by hand

Approve Emma de Boer

What Protect includes

Acceptance checks

Identity verification with Veriff and Signicat

Risk checks with Focum

Duplicate checks

Your own checks and blocklists

Checks at signup or after

Payment held until activation

Chargeback rate on Metrics

Two-factor login

Audit log per customer

Questions about Protect

Which identity providers can I use?

Do checks slow down signup?

What happens to the payment while a customer waits?

Can I approve customers by hand?

Can I stop people signing up twice?

Who stores the ID data?

Start selling on repeat, or talk to us about your setup

Pricing that grows with you

Plans for every stage of repeat commerce. No lock-in.