Search
Look up a person, business, marketplace account, or address before a transaction.
The trust layer for global commerce
Verify who you are dealing with before money, inventory, or risk moves.
Reputation is siloed. Fraud is portable. TrustxVerify builds a universal commerce trust graph for buyers, sellers, businesses, marketplace accounts, and addresses.
Entity risk brief
Marketplace account
Trust score
742
Pending
2
Links
6
Cross-marketplace account signal detected
Payment dispute history under review
Address connection mapped to prior report
Problem
Marketplace trust breaks at the platform boundary.
Bad actors can reset identities across eBay, Facebook Marketplace, Shopify, Craigslist, freight forwarding addresses, and private checkout flows. Sellers and buyers need a shared legitimacy layer before transactions happen.
Score
Translate pending reports, reviewed abuse signals, chargebacks, and address risk into a legitimacy score.
Connect
Link entities across platforms so risk cannot reset by moving from one marketplace to another.
Trust signals
A FICO-like legitimacy score for commerce risk.
The MVP keeps claims evidence-led: search, report, moderate, rescore, and expose the reasons behind each score.
Reviewed fraud reports
Pending community reports
Dismissed false positives
Chargeback abuse
Freight forwarding patterns
Suspicious address reuse
Cross-marketplace identifiers
Business and account legitimacy
Built for the operators already carrying transaction risk.
Marketplace sellers
Shopify operators
eBay stores
Facebook Marketplace users
Freight and logistics teams
Fraud operations teams
Platform vision
Search, report, score, and connect risk signals across marketplaces.
The future surface is an API, Chrome extension, and enterprise graph layer. The current MVP proves the trust workflow: intake, moderation, scoring, and entity intelligence.