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For Admins 3 min read

Security and Fraud Monitoring

Platform security features and fraud prevention.

1

7-layer security framework

HomeSorted has built-in security: CSP headers, rate limiting (100 req/min per IP), CSRF protection, XSS sanitization, phishing detection, session auto-logout (30 min), and data masking.

2

Fraud signals to watch

Look for: providers with multiple accounts, clients requesting off-platform payment, fake verification documents, unusually high dispute rates, and suspicious login patterns.

3

Provider verification fraud

The most common fraud is fake or stolen documents. Always cross-check: does the selfie match the ID? Is the bank letter recent? Is the police clearance valid?

Tip: Enable the "face match" step during verification — it catches most identity fraud.

4

Activity logs

Every platform action is logged. If you suspect fraud, check the activity log for the user to see all their actions, login times, and IP patterns.

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