United States
INFORM Consumers Act
Collect and verify identity and bank details for high volume third party sellers.
Enforced by the FTC since June 2023.
Trust is what you are selling.
One scam listing costs you a buyer and a seller. We build systems that catch fraud and prohibited items before anyone pays.
Book a safety audit
Built by engineers who have moderated 500M+ conversations on apps used by 3M people every month.
What we see on platforms like yours
Scam listings.
Too good to be true prices and requests for gift cards or wire transfers.
Counterfeit and prohibited items.
Listings that put you on the wrong side of brands and regulators.
Off platform payment.
Buyers pushed to pay outside your protections.
What we build
Listing risk scoring
Across text, images and seller history.
Message monitoring
For payment and contact info patterns.
Prohibited item detection
Tuned to your category rules.
The rules that apply to you
Updated September 2026. Every card links to its source.
United States
State laws
Age verification and deepfake laws across multiple states.
In force in several states, more coming.
United Kingdom
Online Safety Act
Highly effective age assurance and illegal content risk assessments.
Ofcom has been issuing fines since late 2025.
How it starts.
- 1
Safety audit
2 weeksWe review your stack, policies, costs and compliance gaps.
- 2
Build sprint
90 daysWe build the systems the audit points to, in your cloud.
- 3
Managed watch
MonthlyWe monitor, evaluate and tune what we built.
Book a safety audit.
Two weeks, a clear roadmap, and no obligation to build with us after.
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