Enterprise account risk for aggregators and multi-brand sellers
Due diligence, monitoring and incident response for businesses that run many platform accounts.
- Independent: not affiliated with any platform
- Confidential from the first message
- Clear about evidence gaps and limits
Enterprise account risk in short
One partner for platform risk across many accounts: due diligence before you buy, monitoring while you operate and incident response when enforcement lands.
Pre-acquisition account-risk due diligence
A written report on a target's marketplace, payment and ad accounts before the deal closes.
- Enforcement and warning history by account
- Linked-account and shared-asset risks
- Held funds, reserves and open disputes
- Policy exposure in listings, ads and content
- Remediation plan and estimated effort
| Fee | From $5,000 to $15,000 (test price) |
|---|---|
| Delivery | Report within 10 business days of data access |
| Revisions | One round |
| Follow-ups | One Q&A call with your deal team |
Ongoing risk and incidents
Monitoring through the Enterprise Risk Guard tier and coordinated incident response when several accounts are hit.
Partners
Agencies and advisers can work with us directly.
FAQs
Who is the enterprise service for?
Aggregators, multi-brand sellers, acquirers and businesses running several platform accounts.
What is pre-acquisition account-risk due diligence?
A review of a target's platform accounts before purchase: enforcement history, open warnings, linked accounts and held funds, delivered as a written risk report.
Do you need access to the target's accounts?
Read-only exports and screenshots are usually enough, provided by the seller under the deal process.
Can you respond to an incident across many brands?
Yes, through multi-account incident response, with one fact base for every submission.
Do you replace legal due diligence?
No. Our report covers platform risk and sits alongside your legal and financial due diligence.
How are enterprise fees set?
Fixed scope in writing. Due diligence starts from $5,000; retainers follow the Guard Enterprise Risk tier.
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