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Founding Client Program — 3 engagements, through November 30, 2026.
TrustCircuit
Trust Gap Check

A self-assessment against our control framework, scored domain by domain.

19 yes/no/unsure questions grouped into five domains. You'll get a score per domain, your two weakest areas, and an overall read.

Account & Identity

1.Can someone create multiple accounts without hitting a real limit?
2.Is a takeover recoverable with just an email link and no stronger identity check?
3.Does onboarding verify identity, or just collect a form?
4.Would your team notice a sudden spike in new account creation?

Payments & Payouts

5.Can a payout destination change without a fresh verification step?
6.Would your team notice a payout going somewhere new for that account?
7.Are payout controls the same for a brand-new seller as a two-year seller?
8.Can chargebacks be filed and won without anyone reviewing the pattern?

Marketplace Integrity

9.Could one person run multiple seller accounts without detection?
10.Are reviews checked for authenticity, or just checked for profanity?
11.Would a ring of coordinated fake accounts get noticed before it did damage?
12.Can a listing go live without any human or automated review?

Disputes & Refunds

13.Can the same customer get repeat refunds without a flag?
14.Is refund approval consistent, or does it depend on who's on shift?
15.Would your team catch a customer gaming the refund window?

Growth & Promotions

16.Can one person redeem the same promo code multiple times?
17.Are referral rewards paid before the referred account proves real?
18.Would you notice if users were being pushed to transact off-platform?
19.Is there a limit on how fast a new account can refer other new accounts?

Your results will appear here.

Answer all 19 questions, then select “See your results”. Nothing you enter is sent anywhere — everything is calculated in your browser.

This directional self-assessment is educational and is not a security audit, legal opinion, compliance certification, or confirmation that fraud is occurring. Nothing you enter is sent anywhere or stored — every calculation happens in your browser.