Trust without friction for buyers, sellers, and platforms.
Verify sellers, reduce P2P fraud, and cut dispute rates before they affect your take rate.
Marketplaces get gamed from both sides. Scorift protects buyer checkout, seller onboarding, listing quality, and payout release — with a connected view of every account, device, and payment relationship so collusion rings surface early.
Seller onboarding
KYB + doc verification + prior-platform history in one call.
Buyer protection
CNP scoring, coupon abuse, and refund/return fraud detection.
Collusion detection
Connected signals catch buyer-seller rings and wash-listing patterns.
Payout release
Score payouts against mule and abuse patterns before money leaves.
- Two-sided policy — different rules and scores for buyer vs. seller flows.
- Listing risk scoring — catch stolen goods, counterfeits, and prohibited items in the flow.
- Chargeback pre-arbitration data packets ready for Visa CE 3.0 and MasterCard First Party Trust.
- Fee recovery via structured evidence for disputed transactions.
From event to decision in four steps
KYB, doc verification, and prior-platform reputation stitched into the account.
Content, price, and photo signals score listings before they go live.
CNP scoring with coupon-abuse and account-takeover signals.
Payouts scored against mule and platform-abuse patterns.
Built for every risk moment
Detect buyer-seller collusion inflating account reputation.
Cross-reference listing content and photos with reported-stolen registries.
Cap abuse per household, device, and payment cluster.
Detect sellers steering buyers off-platform via listing content signals.
Independently audited and continuously monitored.
Multi-region active-active with graceful degradation.
Every decision ships with a signal breakdown for your analysts.
Talk to a fraud engineer or spin up a sandbox today — no credit card required.