COMPLIANCE RISK DATA PROVIDER
Detect regulatory risk across digital marketplaces.
ABOUT US
We turn marketplace activity into regulatory risk intelligence.
Millions of products are listed across global e-commerce marketplaces every day.
Determining which products may be subject to mandatory certification, registration, labeling, or regulatory filing requirements is difficult at scale. Product titles are inconsistent. Model numbers are fragmented. Sellers change. Regulatory databases are separated across jurisdictions and agencies.
We collect marketplace data, classify products, extract product and model identifiers, match them against regulatory requirements and public databases, resolve responsible entities, and apply human verification to high-risk findings.
The result is a continuously improving Regulatory Risk Dataset designed to help organizations identify potential compliance gaps earlier and act with greater precision.
Monitored Platforms
SERVICES
What we can do for you
PROCESS
From risk detection to regulatory resolution
CONTINUOUS MONITORING
Risk Detection
We continuously monitor marketplace product data and cross-reference relevant products, models, sellers, and regulatory records to identify potential mandatory compliance gaps.
Detect potential regulatory non-compliance
Verify high-risk findings against regulatory data
PRIORITY REVIEW
Platform Notification
Validated risk data is submitted to the relevant marketplace or platform for review, allowing the platform to assess the findings and determine the appropriate compliance response.
Deliver structured risk data and supporting evidence
Enable platform-level review and prioritization
REMEDIATION WINDOW
Corrective Action
Following notification, identified products are monitored for corrective action, including regulatory filing, listing correction, product removal, or other verifiable remediation.
Track remediation and compliance status
Validate corrective actions against updated records
IF UNRESOLVED
Regulatory Referral
Where material compliance risks remain unresolved, verified findings may be referred to the relevant regulatory authority for independent review and any action it considers appropriate.
Refer unresolved high-risk findings to regulators
Track regulatory and enforcement outcomes
Regulatory Referral Records
The records below provide a transparent overview of selected referrals arising from our ongoing marketplace monitoring and compliance verification activities.
We will release the details of the complaints once the first batch of cases has been resolved.
PRICING
Flexible engagement options for different levels of compliance risk
Product Remediation Review
$600 / ASIN
For product-level compliance issues requiring review and corrective action.
Compliance risk assessment
Regulatory record review
Remediation guidance
Supporting document review
Corrective-action verification
Case status update
Enhanced Remediation
From $10,000
For complex compliance matters with significant regulatory exposure.
Comprehensive risk assessment
Multi-product compliance review
Regulatory exposure analysis
Corrective-action strategy
Evidence and documentation review
Remediation coordination
Crisis Response
Custom Pricing
For urgent compliance matters requiring rapid coordinated response.
Rapid situation assessment
Regulatory risk analysis
Response strategy
Corrective-action coordination
Stakeholder communication support
Resolution and status monitoring
CONTACT US