The Trust Gap
Platforms verify merchants once — then assume compliance forever
Day 1
Onboarding verified
Day 30
Assumed compliant
Day 90
Unknown compliance state
Incident
Too late to prevent
1×
Onboarding check is all most platforms do
90+
Days merchants go unchecked on average
3×
More complaints from unmonitored merchants
How Evodira Works
Four steps from integration to continuous trust
1
Platform Integrates
Connect your marketplace via our RESTful API. Submit merchant profiles, evidence, and complaints with a few API calls.
2
Evidence is Captured
Merchants and field inspectors submit geotagged photos, documents, and liveness videos through trusted capture.
3
AI + Human Review
Six AI model families assess evidence quality, scene correctness, and fraud signals. Human reviewers make all high-impact decisions.
4
Continuous Trust Scores
A 9-component risk score updates continuously. Embeddable badges, webhook alerts, and public trust status keep everyone informed.
Everything You Need for Merchant Trust
A complete infrastructure layer — from onboarding to continuous monitoring
Merchant Onboarding
KYC, business verification, address resolution, and initial evidence collection — all via API.
Evidence Pipeline
Structured photo capture with 6 AI models: quality gate, scene classification, object detection, condition scoring, fraud detection, and duplicate matching.
Complaint Intelligence
Auto-classification by category and severity. Cluster detection surfaces repeat offenders. Safety-critical complaints escalate instantly.
Risk Scoring
9-component composite score: identity, location, evidence integrity, operational risk, complaints, fulfilment, reputation, external signals, and behavioural anomalies.
Human Review Console
QC reviewers and leads adjudicate flagged merchants with full evidence context. Second review for high-impact decisions.
Trigger Investigations
Automated rules fire on complaint spikes, location drift, evidence staleness, fraud signals, and more. Each creates a review case.
Public Trust Badges
Embeddable SVG/HTML badges display conservative trust status: Verified, Under Review, Limited Confidence, or Suspended.
Webhook & Platform API
Subscribe to 8 event types. Receive real-time alerts on status changes, trigger fires, evidence reviews, and corrective actions.
Audit Trail
Every action is logged with actor, timestamp, previous state, and new state. NDPA-compliant, tamper-evident, queryable.
Built for Every Stakeholder
Whether you're a platform, merchant, regulator, or consumer
For Platforms
For Merchants
For Regulators
For Consumers
Plug trust into your marketplace
Onboard merchants via a single API call
Receive webhook alerts on status changes and trigger fires
Use trust scores to improve merchant ranking and reduce refunds
Ingest complaints, refunds, and orders for continuous signal enrichment
POST /api/v1/platform/onboard-merchant
{
"name": "Mama Nkechi Kitchen",
"business_type": "restaurant",
"claimed_address": "12 Admiralty Way, Lekki",
"platform_source": "your_platform",
"external_platform_id": "merchant-00451"
}
// Response: 201 Created
{
"id": "a1b2c3d4-...",
"status": "pending_verification",
"trust_score": null,
"next_step": "submit_onboarding_evidence"
}Embeddable Trust Badges
Display real-time trust status on any storefront, listing, or website
<iframe
src="https://api.evodira.com/badge/{merchant_id}"
width="320" height="180"
frameborder="0"
></iframe>API Reference
Explore our REST API across 11 domains — all JSON, all documented
MerchantsRegister, list, and manage merchant profiles
POST/api/v1/merchants/—
GET/api/v1/merchants/—
GET/api/v1/merchants/{id}—
GET/api/v1/merchants/{id}/trust-status—
EvidenceUpload and manage verification evidence assets
POST/api/v1/evidence/—
GET/api/v1/evidence/—
GET/api/v1/evidence/{id}—
ComplaintsIngest, classify, and cluster customer complaints
POST/api/v1/complaints/—
GET/api/v1/complaints/clusters—
Risk ScoringCalculate, query, and monitor composite trust scores
GET/api/v1/risk/merchants/{id}/risk-detail—
POST/api/v1/risk/merchants/{id}/recalculate—
GET/api/v1/risk/merchants/{id}/history—
Review CasesCreate and adjudicate merchant review cases
POST/api/v1/review-cases/—
POST/api/v1/review-cases/{id}/decision—
Corrective ActionsIssue, track, and resolve merchant corrective actions
POST/api/v1/corrective-actions/—
POST/api/v1/corrective-actions/{id}/submit-fix—
POST/api/v1/corrective-actions/{id}/complete—
Platform IntegrationOne-stop endpoints for marketplace platform integration
POST/api/v1/platform/onboard-merchant—
POST/api/v1/platform/upload-evidence—
POST/api/v1/platform/ingest-complaint—
POST/api/v1/platform/ingest-refund—
WebhooksSubscribe to real-time event notifications
POST/api/v1/platform/webhooks—
GET/api/v1/platform/webhooks—
Verification PipelineSubmit and track batch verification jobs with ML inference
POST/api/v1/verification/batches—
GET/api/v1/verification/batches/{id}—
GET/api/v1/verification/jobs/{id}/report—
AuditQuery the append-only audit trail
GET/api/v1/audit/—
GET/api/v1/audit/entity/{type}/{id}—
Public TrustPublic-facing trust status and embeddable badges
GET/badge/{merchant_id}—
GET/badge/{merchant_id}/svg—
GET/status/{merchant_id}—
Governance & Compliance
Responsible trust infrastructure aligned with African regulatory frameworks
NDPA Compliance
Lawful basis for processing, data minimisation, retention limits, DPIA for high-risk profiling, and data subject rights including appeal and deletion.
NAFDAC Alignment
Observable controls framework aligned with NAFDAC Food Hygienic Practices guidelines. We score what's visible — never claim lab-grade food safety.
NiCFoST Standards
Inspection methodology based on NiCFoST professional-operational baselines: physical presence, premises registration, and expert audit methods.
Human-in-the-Loop
AI supports risk prioritisation and evidence assessment. All high-impact decisions — suspensions, approvals, corrective actions — require human review.
Data Retention Policy
Raw media: 180 days. Hashed manifests and adjudication records: 24 months. Audit logs: up to 7 years. Face blurring by default on exports.
Appeal Rights
Every merchant can appeal any adverse decision. Appeals are reviewed by a different reviewer. No materially adverse status is published without human review.
Ready to Build Trust into Your Platform?
Choose the plan that fits your scale
Starter
For platforms launching trust verification
Up to 200 merchants
Core API access
Public trust badges
Email support
POPULAR
Growth
For platforms scaling operations across cities
Up to 2,000 merchants
Full API + Webhooks
Complaint intelligence
Trigger-based investigations
Priority support
Enterprise
Custom infrastructure for large-scale platforms
Unlimited merchants
Dedicated review team
Custom trigger policies
SLA guarantees
On-premise deployment option
Dedicated account manager
Or reach us directly at hello@evodira.com