Risk hides
in plain sight.
Catch the bad actors
before they cost you.
Counterfeit listings, fake reviews, lookalike domains, sanctioned entities. Checked across the open web, cross-referenced against every source that matters.
Fakes, impersonators, and risky counterparties, checked across the web and cross-referenced before they reach your team.
- seller_8842 Marketplace seller clear
- listing_1f30 Product listing flagged
- acct_55e1 Review account clear
- seller_4417 Marketplace seller clear
- domain_a9 Lookalike domain flagged
- acct_77b2 Review account clear
2 flagged of 240 in this run
A flag isn't a guess.
It's the evidence.
One entity, cross-checked against every source that matters. Hover the verdict.
- Sanctions & watchlistsmatch found
- Business registrydissolved 2024
- Reviews & forums37 scam reports
- Domain & WHOISregistered 9 days ago
verdict
Flag
4 signals · high confidence
Fraud wears
many faces.
The same monitor catches every shape it takes.
- Counterfeit listingsYour product, sold by someone who never made it.
- Fake reviewsReview farms inflating a rating overnight.
- Brand impersonationLookalike domains and profiles posing as you.
- Sanctioned entitiesCounterparties on a watchlist you must screen.
- Account farmsSynthetic accounts moving in coordinated waves.
- Price manipulationCollusion and dumping visible only across sellers.
Every surface.
Every counterparty.
- Marketplaces & socialWhere fakes and impersonators actually live.
- Registries & listsSanctions, watchlists, and company records, cross-checked.
- Protected sitesBehind logins and anti-bot, returned clean, not blocked.
- Your scheduleRun it once, or run it every week. You decide.
One check.
Many mandates.
The same check serves the work next door.