🛡️ Info Hub

Scam Shield Vetting System

Understand how Scam Shield automatically verifies licenses and flags frauds.

Scam Shield Protection

How Scam Shield Protects You

Our 7-layer automated verification system flags fraudulent employers before they reach candidates.

01
Trade License Verification
Cross-checks RJSC, BTRC, and NID registries in real-time.
02
MLM Pattern Detection
Identifies pyramid recruitment structures using NLP analysis.
03
Financial Request Scan
Flags any job circular that requests upfront payment from candidates.
04
Employer Identity Check
Verifies employer phone, email domain, and address consistency.
05
Community Trust Score
Uses candidate reports and platform history to compute a Trust Score.
06
AI Anomaly Detection
Detects copycat circulars, unrealistic salaries, and vague job descriptions.
07
Manual Expert Review
Flagged employers undergo manual review by our compliance team.
SAMPLE: BLOCKED ORGANIZATION AUDIT TRAIL
Registry Audit Trail SummaryTrust Score: 1.2 / 10
License Check: Unverified — No record found in national registries
Security Violation: MLM structure detected (asks candidates to recruit 5 members to unlock salaries)
Financial Request Flag: Bkash numbers linked with deposit requests (Violation of Section 12)