Seller Investigation Services

Amazon Seller Investigation Services
Identify Sellers

Identify 95%+ Sellers

Using a multitude of techniques, we go beyond nonymous mailboxes and LCs to deliver the real identity of online sellers.

Find Inventory Source

Find Inventory Source

We understand that it's often not enough for brands to only identify the seller, they need to know how they got the product.

Advanced Techniques

Advanced Techniques

We go to the next level when it comes to investigation. Test buys, serial number tracing, parallel imports, and more. 

More Information


Investigative Dashboard

All of our investigative work is uploaded to your monitoring dashboard in easy to export PDFs with multiple fields of information including names, addresses, phone numbers, and much more.

Brand Alignment Investigation Report


Open-Source Intelligence

We use Open-Source Intelligence techniques favored by the CIA and NSA. This lets us zero in on unauthorized sellers and their product source at a 95%+ success rate.

Brand Protection Investigation


Private Investigator Databases

With access to exclusive Private Investigator databases, Brand Alignment map enforcement service experts can track down the majority of sellers to their true location and identity. 

Brand Protection Investigation
Basic vs Advanced Brand Protection Investigation

Maximum Effectiveness For Brands That Need The Very Best

Here’s why violators don’t stand a chance against our iron-clad investigation:

Amazon Seller Enforcement

Graduated Enforcement System

Some brand protection providers send only one Cease & Desist letter to an unauthorized seller.

We skyrocket your success rates by sending three letters ranging for a 1st Warning to a Final Warning. Expect anywhere from 60%-90% removal from this phase alone.

       Techniques We Use:

  • Electronic Cease & Desist Letters
  • Physical Cease & Desist Letters to Place of Residence or Business
  • Brand Registry Complaints and Copyright Infringement Complaints
Amazon Seller Enforcement

Investigative and Proactive Approach

We don’t take chances with MAP violators. That’s why we employ world-class OSINT investigation techniques used by the CIA and NSA allows us to identify sellers at a 95%+ success rate.

We then use this information to create a Do Not Sell list for your brand and your distributors. This prevents your product from getting in the hands of any more unauthorized sellers.

       Our extensive measures include:

  • Access to Our Investigative Results
  • Test Buys and Serial Number Tracing
  • Do Not Sell List Creation & Brand Protection Recommendations

Astonishing Results Across Multiple Industries

We’ve achieved 80%-90%+ enforcement rates in every single industry we have worked in. That includes the following:

  • Consumer Electronics
  • Apparel and Shoes
  • Pharmaceuticals
  • Health & Beauty
  • Sports & Outdoors
  • Mobile Phone Accessories
  • And More

Each industry has its own bells and whistles - that’s why we create a comprehensive approach and tailor-made battle plan that leaves nothing to chance. If you’d like to see what that looks like for your industry then reach out today and we’ll be happy to help.

Our Careful Approach Minimizes All Risk & Liability For Your Brand

After two years in business, we’re very proud to say that neither us or any of our brands have had any legal issues of any kind related to our service.

That’s because we take exhaustive measures to shield your business & brand, such as:

Any infringement complaints filed by us are done with the utmost care and transparency. We do not file counterfeit complaints without test buys and approval from the brand. Our trademark complaints are done with caution and all bases covered.

We give you the option of using your own personal cease & desist letters or the option to customize our proven high performance Cease & Desist letters. These letters were crafted by Intellectual Property lawyers with a full focus on minimizing liability.

Finally, in this world, anybody can sue anybody for anything- but that doesn’t mean it will stand up in court. There is nothing anyone can do to prevent frivolous lawsuits from disgruntled sellers. However, we do everything in our power to fully prepare you so that any case against you quickly dismissed.

Platinum-Level Features & Services To Erase MAP Violations From Your Marketplace

Advanced Monitoring & Investigative Dashboard

You get full access to our incredibly powerful real-time dashboard designed to equip you with unparalleled protective power. This dashboard contains hundreds of actionable KPIs that crawl your listings up to 8x a day for maximum accuracy. It also includes an investigative section where you can check on our daily findings and learn more about your unauthorized sellers and their methods.

Dedicated Account Manager

Customer service is our top priority when it comes to giving your brand the highest level of protection possible.  When you sign up for our enforcement plan, you get access to one of our dedicated account managers who becomes deeply familiar with your specific marketplace. They then leverage their experience and expertise to answer your questions and maximize your protection every step of the way.

Domestic and International Investigation

Parallel imports are pressing problems that we don't take chances with. That’s why we learn everything there is to know about  your international supply chain. This lets us identify leakages, provide impactful fixes and create Do Not Sell lists to proactively prevent grey market goods from appearing around the globe. 

Frequently Asked Questions

How Long Does It Take to Get Started?

I Have More of a Counterfeit Problem Than a Grey Market Problem. Can You Help?

What Are Your Enforcement Rates on Other Marketplaces Besides Amazon?

My Grey Market Problem Extends Outside the USA. What Can You Offer?

Contact Brand Alignment Today

Let our team show you how we can help with MAP Monitoring, Enforcement, and Investigation.