Veridis.

WooCommerce order protection plugin

Repeat problem orders,
stopped at checkout.

Veridis Fraud Guard Free protects WooCommerce merchants from repeat problematic orders, uncollected Cash on Delivery parcels, and abusive checkouts using fast, local blocklist matching.

Why Fraud Guard

Protect your margins from repeat uncollected parcels and known problem shoppers.

Refused Cash on Delivery (COD) packages and repeat abusive orders cost merchants real money in courier delivery fees, return shipping, restocking time, and tied-up inventory.

Merchants already know who their problem shoppers are: past non-paying buyers, chronic package refusers, and abusive checkout attempts. Fraud Guard puts that knowledge to work directly at checkout with local, instant blocklist evaluation.

No cloud accounts, no third-party data tracking, and no external scoring latency. Protection happens entirely within your WordPress database.

Protection modes

Precise control over how your store handles matches.

Choose how your checkout responds when an order matches an entry on your blocklist. Configure store-wide protection that matches your operational workflow.

Block mode

Halt checkout immediately when an identifier matches. Matching shoppers see a clear merchant notice and cannot complete the order.

Hold mode (COD protection)

Automatically place matching Cash on Delivery orders on hold (wc-on-hold) to prevent shipping uncollected parcels. Non-COD orders complete payment with a private note.

Warn mode

Allow orders to proceed normally while logging the match to Activity history with a private operational note for post-checkout staff review.

Off mode

Pause checkout evaluation completely during store maintenance or testing without losing any blocklist entries or operational logs.

Blocklist identifiers

Exact matching across four customer identifiers.

Every checkout evaluation checks customer-submitted identifiers against normalized blocklist records. Rules can be toggled active or inactive at any time without deleting history.

Email address

Match customer billing emails with case-insensitive normalization to stop known abusive accounts.

Phone number

Evaluate customer contact numbers with automatic punctuation and whitespace stripping to catch variants.

IP address

Block checkout attempts originating from specific client IP addresses involved in repeated abusive activity.

Email domain

Restrict entire domain names to prevent orders from temporary, disposable, or invalid email providers.

Operational visibility

Complete transparency with local data ownership.

Never wonder why an order was blocked or flagged. Fraud Guard logs every match with the exact identifier, matched rule, and applied mode, giving store managers complete operational confidence.

Operational dashboard

Monitor your store's active protection mode, total blocklist entries, and 30-day activity statistics directly from WooCommerce admin.

Exact match audit log

Review the exact identifier, matched rule, applied mode, and order ID for every event, backed by automatic 90-day retention cleanup.

CSV import and export

Migrate existing problem customer lists with CSV preview, duplicate handling, and instant validation, or export records at any time.

Native WooCommerce integration

Built directly into the WooCommerce checkout pipeline.

Fraud Guard integrates directly with native WooCommerce hooks, HPOS order tables, and order action boxes. No third-party servers, no complex webhooks, and no external network calls.

Classic & Checkout Blocks

Seamlessly supports both native WooCommerce shortcode checkouts and modern block-based Checkout Blocks.

HPOS compatible

Declared compatible with High-Performance Order Storage (HPOS) in authoritative and sync modes for high-volume stores.

One-Click Block Customer

Block customer email, phone, or IP directly from the WooCommerce order screen with a single action.

Local-first data ownership

All rules and logs reside in your own MySQL database. Zero external API calls, zero cloud dependencies, and zero checkout latency.

Veridis Fraud Guard — Free 1.0

Practical protection against repeat order abuse.

Veridis Fraud Guard Free 1.0 gives WooCommerce store managers the exact tools needed to handle repeat bad orders: fast blocklist matching, one-click blocking from order screens, COD protection, and clean audit logs.

Maintain a local merchant blocklist across email, phone, IP, and domain identifiers to prevent repeated bad orders.

Use Hold mode to intercept native COD orders before parcels are packed and dispatched, saving courier and return costs.

Add problem shoppers to the blocklist directly from order management screens without copying and pasting contact details.

Inspect exact matched values and order references in the 90-day activity history to confirm protection decisions.