Trusted content decisions for every listing, image, and transaction, powered by AI
The AI content moderation platform that helps C2C marketplaces detect counterfeits, prevent fraud, and enforce policies across listings, messages, and transactions at scale.
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Catch counterfeits, illegal items, and policy violations before they go live.
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Reduce manual review queues while keeping precision high and false positives low.
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Stay compliant with seller identity, transparency, and platform safety requirements.
THE CHALLENGE
High-volume listings, rising risk
When your marketplace handles millions of listings daily across categories, languages, and formats, enforcement must be fast, accurate, and consistent. Counterfeits, fraud, and evolving seller identity and platform safety regulations create pressure that manual review alone cannot absorb.
Counterfeits at Scale
Detecting fake goods, IP violations, and unsafe products across millions of image-based listings in dozens of categories.
Fraud and Scam Risks
Phishing attempts, account takeovers, payment fraud, and return abuse threaten buyer trust and drive up dispute costs.
Regulatory Pressure
Seller identity verification, transparency reporting, and cross-border compliance obligations grow more complex with every market you operate in.
How Checkstep solves this
One platform to scan listings, enforce marketplace policies, and stay compliant across every content surface and transaction type.
Proof from high-scale platforms
"Checkstep's solution has allowed us to rapidly scale a system that helps us to pinpoint major abuse vectors and address them quickly."
Global Marketplace
Why not build in-house?
"We already built something"
In-house systems optimized for one content type often struggle as listing formats, fraud patterns, and regulations evolve. Checkstep complements your existing ML stack or replaces aging rule-based components.
"Trust and Safety is 'core'"
It is, but moderation infrastructure is not. Focus your engineering talent on marketplace features and fraud strategy, not on maintaining labelling pipelines and compliance databases.
"We need full control"
Checkstep is white-label and API-first. You keep full control over policies, data, and final decisions. We provide the detection engine and compliance layer.
Faster Deployment
Go live in weeks, not months, with pre-trained models for marketplace content types.
Lower OpEx
Reduce moderation infrastructure and review costs by up to 80% compared to fully in-house teams.
Regulatory Peace of Mind
Future-proof your marketplace against evolving platform safety laws and seller identity regulations.
Protect every listing, transaction, and user with confidence
Join leading global marketplaces that trust Checkstep to scale their Trust and Safety operations.
