Marketplace seller vetting
Verify new sellers before you let them list or take payouts.
Use-case advisor
Advisor readyAsk how marketplace seller vetting should work for your exact product, data and team.
What this use case means
Seller vetting uses identity, domain and breach signals to confirm a new seller is who they claim before they can transact - reducing chargebacks and fraud.
When to use it
- Use it during seller onboarding, especially before the first payout is released.
- Manual review is slow because the useful signals live across Email, Phone, Domain and related sources.
- Your team needs structured JSON that can feed a CRM, risk queue, SOC case, support tool, warehouse or AI agent.
How Encrata powers it
01
Capture the identifier
Collect the seller's email, phone and business domain.
02
Run the lookup stack
Verify each identifier and enrich the business profile.
03
Score the result
Check breach and risk signals tied to the identity.
04
Send it downstream
Approve, request more info, or hold the payout.
Implementation shape
Example payloadPOST /api/agent/lookup
{ "use_case": "marketplace-seller-vetting", "input": { "email": "example_email", "phone": "example_phone", "domain": "example_domain" }, "fields_to_watch": [ "email validity", "full name", "role", "phone validity", "carrier", "line type" ], "action": "approve or hold"}