Verify every buyer before you extend Net terms.
SafeNet30 runs instant KYB checks on every wholesale buyer — business identity, watchlist and PEP screening, bankruptcy history, and tax ID verification — so you only extend Net 15, 30, or 60 terms to businesses you can trust. You set the credit limits; we handle the verification.
Halden Home Ltd
Austin, TX · trading 6 yrs
Cart $18,400
- Passed: Domain resolveshaldenhome.com · active
- Passed: Domain age6 yrs
- Passed: Watchlist & PEPNo match
- Passed: Bankruptcy historyNone on file
- Passed: Operating statusActive
- Passed: Tax ID verificationVerified · EIN on file
- Flagged: Transaction history14 mo of activity
What SafeNet30 checks
- 6
- Checks run on every buyer: identity, domain, watchlist, bankruptcy, status, and tax ID
- Seconds
- Typical time to a verification result
- 15/30/60
- Net terms options, gated by your own credit limits
How it works
Write the policy once. Approve buyers forever.
- Step 1
Set your credit limits
Install from the Shopify App Store and set a default credit limit and eligible Net terms once — then override them per company or contact as needed.
- Step 2
Buyers get verified
A buyer applies for Net terms from your cart page. SafeNet30 checks their business identity, watchlist and PEP status, bankruptcy history, and tax ID, returning a result in seconds.
- Step 3
Terms issue automatically
Buyers who pass verification and fall within their credit limit are approved for Net 15, 30, or 60 terms immediately. Everyone else falls back to standard checkout payment.
Capabilities
A credit team’s workflow, running on every order.
Instant KYB verification
Business identity, domain and business-age screening, watchlist and PEP checks, bankruptcy history, operating status, and tax ID verification — checked in seconds.
Net 15, 30, or 60 terms
Offer the payment terms you choose to buyers who pass verification and fall within their credit limit, right at checkout.
Per-company credit limits
Set a default credit limit for every buyer, then override it per company or per contact as the relationship grows.
Native Shopify admin
Approvals, credit limits, and verification results all live inside your Shopify admin. No separate login, no spreadsheets, no paperwork to file.
Checkout-embedded application
Buyers apply for Net terms straight from your cart page with the Net Terms button block — no separate form to build or maintain.
Live balance tracking
See outstanding invoices, pending holds, and available credit for every company at a glance, updated with every order.
Pricing
Priced on verification volume, billed through Shopify.
Starter
$50/mo
6 KYB checks / mo · $4.50 per additional check
- Automated business identity (KYB) verification
- Domain and business-age screening
- Standard email support
- 1 store connection
Growth
Most popular$149/mo
25 KYB checks / mo · $3.75 per additional check
- Everything in Starter
- Instant re-approval for returning buyers
- Custom risk thresholds and rules
- Priority email & chat support
- Up to 5 store connections
Scale
$299/mo
60 KYB checks / mo · $3.25 per additional check
- Everything in Growth
- Watchlist, bankruptcy & transaction-history screening
- Dedicated underwriting rule configuration
- 24/7 dedicated account manager
- Unlimited store connections
- Custom SLA & contract terms
Billed monthly through your Shopify invoice. Upgrade, downgrade, or cancel anytime from the app.
FAQ
What finance teams ask first.
Need something specific? Talk to a credit specialist — we answer within a day.
Does SafeNet30 finance the invoices, or do I carry the risk?
You carry the receivable. SafeNet30 verifies buyers and enforces the credit limits and Net terms you set, so you only extend terms to businesses that clear your checks.
What does a KYB check actually verify?
Business identity, domain and business-age screening, watchlist and PEP status, bankruptcy history, operating status, and tax ID verification. Anything a check can’t confirm is surfaced on the buyer’s record instead of being silently approved.
What happens to a buyer who fails the checks?
The buyer sees standard checkout payment options instead of a decline message. You can review the verification result for that company any time from Credit Settings in your Shopify admin.
Do I need Shopify B2B?
Yes. Net terms apply to orders placed by a company account, so you’ll need Shopify’s B2B feature enabled with company profiles set up. SafeNet30 syncs with those company records to apply credit limits and terms.
How long does a check actually take?
Verification checks typically return in a few seconds, so most buyers get a result inside the checkout flow.
Is buyer data handled securely?
Yes. Data is encrypted in transit and at rest, and every check is logged so you have a record for your own compliance needs.
Protect your cash flow. Approve more buyers.
Install SafeNet30, set your credit limits, and start verifying buyers before you extend Net terms.