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Review trust signals after checkout

Bring a trust score into your completed-checkout review when the event provides enough contact details to check.

Trigger

Checkout Session Completed Trigger

Triggered when a checkout session is completed in Stripe

Action

Verify User Identity Trust Score

Tool to verify user signup legitimacy and detect account creation fraud. Use when you need to check if a new user signup is from a legitimate user or a fraud attempt. Returns a trust score (1-100) and match statistics from cross-referencing user data with Data247's resources. Higher scores indicate legitimate signups; lower scores suggest potential fraud. Providing more user data parameters enables better fraud detection accuracy.

Why this helps

Reviewing suspicious signups by hand can pull founders away from customer and product work.

  • Surface a trust score for review after checkout completes.
  • Bring returned match statistics into the run report when available.
  • Keep potentially risky signups visible for a human decision.

Setup

Build it in a few focused steps.

  • 1Connect Stripe and Data247 once in the Notis portal.
  • 2Create an automation in Automations, New Automation, and give it a clear name.
  • 3Tell Notis to check available checkout contact details with Data247's identity trust tool and report the score for review.
  • 4Choose Stripe's Checkout Session Completed trigger and select where run reports should go.
  • 5Test with one real completed checkout containing the details needed for the check.

Questions about this workflow

Does this automatically block a checkout?

No. The workflow reports the trust result for review; the listed Data247 action checks identity trust and does not block Stripe payments.

What if checkout details are incomplete?

The trust check may not return a useful score. Test with an event that includes the contact details required by Data247.

When this happens · Trigger

Do this · Action

Supported Triggers and Actions

Notis builds workflows that link Stripe to Data247. A trigger fires from one place; an action lands in another.

Stripe triggers

Data247 actions

Recurring trigger

Notis starts this workflow on a schedule, such as daily, weekly, or during business hours.

TriggerScheduled

Append Email by Name and Address

Tool to find email addresses associated with name and postal address. Use when you need to discover the email address for a contact given their name and residential or business address.

ActionInstant

Webhook trigger

Notis starts this workflow when an external tool or custom backend sends an HTTP request.

TriggerInstant

Append Gender by First Name

Tool to determine a person's probable gender based on their first (given) name. Use when you need to infer gender from a first name with confidence percentage.

ActionInstant

Charge Failed Trigger

Triggered when a direct charge fails in Stripe's legacy Charges API

TriggerInstant

Append Name (CNAM Lookup)

Tool to get CNAM (Caller Name Delivery) data for a phone number. Use when you need to find the registered owner name associated with a phone number from carrier-grade telco data.

ActionInstant

Checkout Session Completed Trigger

Triggered when a checkout session is completed in Stripe

TriggerInstant

Append Phone to Contact

Tool to append phone numbers to contact records using name and address. Use when you need to find phone numbers (business or residential) associated with a person's name and address. Returns primary phone with type classification and additional phone numbers if available.

ActionInstant

Invoice Payment Succeeded Trigger

Triggered when an invoice payment is successful in Stripe

TriggerInstant

Append Property Data

Tool to retrieve comprehensive property data including home stats, ownership information, financials and foreclosure data. Use when you need detailed property information for any US address.

ActionInstant

Payment Intent Failed Trigger

Triggered when a payment intent fails in Stripe

TriggerInstant

Append Reverse Email Lookup

Tool to perform reverse email lookup and retrieve contact information. Use when you need to find the name, phone, and address associated with an email address. Returns personal identifiers, contact details, and address components.

ActionInstant

Product Created Trigger

Triggered when a product is created in Stripe

TriggerInstant

Append Reverse Phone Lookup

Tool to perform reverse phone lookup and retrieve name and address information. Use when you need to find the contact details associated with a phone number. Returns personal identifiers, address components, and demographic data.

ActionInstant

Subscription Added Trigger

Triggered when a subscription is added in Stripe

TriggerInstant

Append Reverse Zipcode Lookup

Tool to get formatted address components from a zipcode. Use when you need to retrieve city, state, county, congressional district, timezone, and other location data for a given 5 or 9 digit zipcode.

ActionInstant

Connect any two apps with Notis in the middle.

Stripe and Data247, or any other combination from 1,000+ integrations.

When this happens · Trigger

Do this · Action

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