Trust & safety screening for marketplaces
Screen providers, hosts, and drivers against every US registry at signup and on a recurring basis — with a scored API built for platform-scale trust & safety.
The problem for trust & safety teams at marketplaces and gig platforms
- Onboarding must not add friction, but safety can’t be skipped
- A provider cleared at signup can register later — you need re-checks
- Incidents demand a defensible record of what was checked and when
Outcomes
- Screen at signup without slowing conversion
- Continuously re-verify an active provider base
- Produce a per-provider check history on demand
How Offendersearch helps
Signup-time screening
Low-latency sync calls fit inside a provider onboarding flow.
Continuous re-verification
Weekly/Daily freshness tiers keep an active roster continuously re-checked.
Auditable results
Provenance and lastCheckedAt on every record give trust & safety a defensible trail.
Questions from trust & safety teams at marketplaces and gig platforms
Can I re-screen my whole roster on a schedule?
Yes. Use the Weekly or Daily freshness tier and re-run searches on your cadence; each record returns when it was last verified.
How do you keep false positives down?
Every record carries a confidence score and match basis, and people are de-duplicated across sources so common names don’t explode your review queue.
Screen trust & safety teams at marketplaces and gig platforms with one API
Screen providers, hosts, and drivers against every US registry at signup and on a recurring basis — with a scored API built for platform-scale trust & safety.