OngoingAI

EU & UK Order Guard by Nordic usage & market intelligence

Pricing
Free plan available
FreeFree
  • • Automatic B2B buyer verification via off
  • • Live company risk flags for 8 European c
  • • Daily monitoring of open orders
  • • Auto-hold risky orders for review before
  • • VAT validation (VIES and HMRC)
Pro$39/month

14-day free trial

  • • Everything in Free
  • • Full KYB reports: UBO, group structure
  • • Adverse media and sanctions screening
  • • Company & VAT enrichment for 5 countries
  • • Higher monthly lookup limits
What does EU & UK Order Guard by Nordic do?

Verify every B2B order against official EU business registries, flag company risk and VAT, and re-check open orders daily so you catch insolvency before you shi

  • Automatic B2B buyer verification against official EU business registries
  • Company risk flags for 8 European countries: insolvency and liquidation
  • Daily re-checks of open orders with email alerts on company risk changes
  • Auto-hold risky orders for review, plus VAT validation via VIES and HMRC
  • Order dashboard with filters, CSV export and a per-order risk timeline

Features

FraudOrder validationOrder holdHigh-risk alerts
Review history
Daily review count on the Shopify App Store
0±0 · 26d· Rating steady at 0.0★
Aug 10Sep 4

Daily tracking from Aug 10, 2026 through today · 25 days observed

Catalog position
Within Fraud on the App Store
Rank by reviews
#153 of 227
Review percentile
33th
Rating percentile
62th
On the App Store
0.1 yrs
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Frequently asked questions

Verify every B2B order against official EU business registries, flag company risk and VAT, and re-check open orders daily so you catch insolvency before you shi It's a fraud tool for ecommerce stores.