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Marketplace seller risk

Connect a seller account to the entities behind it

Start with a seller name, account, email, domain, or company. Follow public relationships and preserve the basis for each identity match or risk finding.

From public signal to usable intelligence

Resolve the seller

Compare account details with business and digital identity signals.

Find related entities

Explore reused identifiers and relevant relationships without assuming that similarity proves common control.

Support a review

Give marketplace teams a clear record for verification, escalation, or continued monitoring.

Evidence and provenance

Know why every finding appears

ShadowScore records sources and relationship context. A Discovery Candidate is a lead. Corroborated Evidence has independent support. A Verified Fact meets the investigation standard for use in a decision. The distinction stays visible in the Entity Graph and Executive Report.

Investigate the entity behind your next decision

Start with a company, person, email, domain, seller account, or another identifier.

Start an Investigation