Demo and sample outputs are for planning and review — not audited metrics, live revenue, binding quotes, or professional advice. Confirm facts before acting.

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.

Search trust graphEntity check demoReport fraud signal

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.

Search

Look up a person, business, marketplace account, or address before a transaction.

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.

Start searchSubmit report

Threat posture

Security simulation

Coverage

94%

Alerts

2

Review

Open

1Signal
2Classify
3Route
4Resolve

Sample metrics — local review only.

How it works

  1. 1

    Signal

    Stage 1 — demo flow.

  2. 2

    Classify

    Stage 2 — demo flow.

  3. 3

    Route

    Stage 3 — demo flow.

  4. 4

    Resolve

    Stage 4 — demo flow.

The old way vs this product

Before

  • Scattered tools
  • No audit trail
  • Slow handoffs

After

  • Structured intake
  • Clear outputs
  • Next action visible

Unified pipeline

1 Signal
2 Classify
3 Route
4 Resolve

What you get

Signal

Step 1 in the security simulation workflow.

Classify

Step 2 in the security simulation workflow.

Route

Step 3 in the security simulation workflow.

Resolve

Step 4 in the security simulation workflow.

Trust & data

Demo-labeled

Sample outputs — not production metrics.

Human review

Confirm high-stakes decisions with professionals.

Your control

Export and discard on your terms.

Run the demo

Sample workflow — local review.

Get started →