# Fraud & compliance checks

> Check the open web for counterfeit listings, fake reviews, brand abuse, and sanctioned entities. Cross-checked against every source that matters, on your schedule.

## Risk hides in plain sight.

Counterfeit listings, fake reviews, lookalike domains, sanctioned entities. Checked across the open web, cross-referenced against every source that matters.

- 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 & watchlists match found

- Business registry dissolved 2024

- Reviews & forums 37 scam reports

- Domain & WHOIS registered 9 days ago

## Fraud wears many faces.

The same monitor catches every shape it takes.

- Counterfeit listings Your product, sold by someone who never made it.

- Fake reviews Review farms inflating a rating overnight.

- Brand impersonation Lookalike domains and profiles posing as you.

- Sanctioned entities Counterparties on a watchlist you must screen.

- Account farms Synthetic accounts moving in coordinated waves.

- Price manipulation Collusion and dumping visible only across sellers.

## Every surface. Every counterparty.

- Marketplaces & social Where fakes and impersonators actually live.

- Registries & lists Sanctions, watchlists, and company records, cross-checked.

- Protected sites Behind logins and anti-bot, returned clean, not blocked.

- Your schedule Run it once, or run it every week. You decide.

## One check. Many mandates.

The same check serves the work next door.

## Stop finding out from the complaint.

_Canonical HTML: https://www.zenrows.com/solutions/fraud-compliance_

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