Buyer pincode check against developer fraud list
See retained official evidence.
currentCompany dossier
RTO Shield is a live, free Shopify Checkout fraud-prevention app launched in July 2024 by KLIP Solutions Private Limited, the legal company behind Dpanda. It automatically checks Indian buyer pincodes against a cross-brand fraud list and removes COD, and checks phone numbers against a blacklist and tags affected orders. The official surface does not prove address verification, probabilistic risk scoring, COD confirmation, prepaid-conversion outreach, NDR recovery, WhatsApp, voice or courier integration. The app has zero Shopify reviews and no official customer proof. A distinct WareIQ product used the same name and is excluded from this dossier.
See retained official evidence.
currentSee retained official evidence.
currentSee retained official evidence.
currentSee retained official evidence.
currentSee retained official evidence.
current_company_claimSee retained official evidence.
currentNo qualifying customer case was found on the permitted official surfaces.
The live Shopify App Store listing identifies KLIP SOLUTIONS PRIVATE LIMITED as developer and prices the app as free. It says the app checks Indian buyer pincodes against a daily fraud list and removes COD, checks phone numbers against a blacklist and tags affected orders, and works with native Shopify Checkout without code, theme changes or merchant data entry.
official_marketplace · accessed 2026-07-13The official review surface shows no reviews and a zero aggregate. There is therefore no official marketplace customer case, qualitative testimonial or quantified outcome to normalize.
official_marketplace · accessed 2026-07-13Shopify's developer page lists RTO Shield as KLIP SOLUTIONS PRIVATE LIMITED's only published Shopify app and repeats that it is free.
official_marketplace · accessed 2026-07-13The privacy page linked by the Shopify app identifies KLIP SOLUTIONS PRIVATE LIMITED as Dpanda and gives a Gurugram office. It describes broad collection of identity, address, payment, device, geolocation, transaction and behavioral data; sharing with service providers, brands and advertisers; general security measures; and purpose-based retention without a concrete period. It is a general Dpanda policy, not an app-specific RTO Shield policy.
company · accessed 2026-07-13The official Dpanda contact page names Klip Solutions Private Limited and publishes Indian phone and support-email contacts, tying the Dpanda brand to the legal developer named on Shopify.
company · accessed 2026-07-13Dpanda's current official company page lists Gurugram as headquarters, 2021 as founding year, privately held status, an 11–50 employee band and 23 associated profiles. A current company post calls Gaurav Gupta and Anuj Vohra the founding team, which conflicts with older official founder and investor sources naming Rajat Dhanda and Gaurav Gupta.
official_social · accessed 2026-07-13Accel's official portfolio page identifies Dpanda as a portfolio company and names Rajat Dhanda as CEO and Gaurav Gupta as CTO/founders in the original white-label ecommerce business. It does not mention RTO Shield or a funding amount.
investor · accessed 2026-07-13Lightspeed's official portfolio page says Dpanda was founded in 2021, is private, received a seed-stage LSIP investment in 2022 and was led by co-founder and CEO Rajat Dhanda. It does not disclose the investment amount or mention RTO Shield.
investor · accessed 2026-07-13Rajat Dhanda's founder-authored announcement says he and Gaurav Gupta started Dpanda and names Accel, Lightspeed India, Whiteboard Capital and Sauce.vc as early believers. It gives no funding amount and predates the RTO Shield app launch.
official_social · accessed 2026-07-13The current Dpanda homepage is active but leads with a lending and EMI-origination product rather than RTO Shield. This supports ongoing company operation and brand drift, but absence from the homepage is not treated as an explicit negative because the exact RTO Shield Shopify listing remains live.
company · accessed 2026-07-13ONDC's official participant list identifies Dpanda as a pan-India B2C retail seller-network participant/marketplace seller node. This corroborates the developer's India commerce operation but is unrelated to RTO Shield execution or customer outcomes.
official_marketplace · accessed 2026-07-13WareIQ separately used the name RTO Shield for a 2022 App Store feature with model training, address verification, duplicate-order detection and shipping-cost reimbursement. It is a distinct WareIQ product and none of those capabilities or metrics are attributed to the KLIP/Dpanda Shopify app.
company · accessed 2026-07-13Shiprocket's current official product article documents an API-integrated Sense product that analyzes customer behavior, payment history and delivery patterns and assigns per-order RTO risk scores. It establishes direct product overlap and adjacency but does not mention RTO Shield, KLIP or Dpanda.
company · accessed 2026-07-13Shiprocket's current official article says Engage 360 provides automated order confirmation, COD-to-prepaid conversion, address verification and update, and WhatsApp status communication. This demonstrates that Shiprocket already operates adjacent RTO workflows; the page contains no RTO Shield relationship.
company · accessed 2026-07-13