marketplace-reviewer

marketplace-reviewer is an agent for Claude Code from avelikiy/great_cto. It costs 69 tokens per session (2,769 once invoked), scanned A, original, MIT.

A pre-build reviewer for online marketplaces where buyers pay a platform and sellers receive payouts. It examines payments, seller identity checks, taxes, refunds, disputes, and marketplace rules.

In plain words
What is it for?
Use it to review buyer-to-seller payment flows, seller KYC (identity verification), refunds, escrow, fees, chargebacks, tax reporting, and EU marketplace compliance before implementation.
Why use it?
It helps find who carries the financial and legal risk when a seller disappears, a buyer disputes a payment, or a payout has already been sent. This can prevent missing reserves, verification steps, or reporting duties.

Agent for Claude Code

Written for Claude Code: effort in frontmatter. Also seen: model in frontmatter; mentions subagents.

Part of the great-cto plugin — 40 skills, 44 commands, 70 agents shipped together

Good fit Use it to review buyer-to-seller payment flows, seller KYC (identity verification), refunds, escrow, fees, chargebacks, tax reporting, and EU marketplace compliance before implementation.

Compare 6 agents from other repositories ↓
Install with agentmods
npx agentmods add agents/avelikiy/great_cto/marketplace-reviewer
Install

Getting it into your agent

One page per mod, every tool's command on it. A separate URL per tool would split the same page into five that compete with each other.

Clone the repo
git clone --depth 1 https://github.com/avelikiy/great_cto

Made for: Claude Code.

Or install great-cto, the plugin that ships this one along with the rest of its 40 skills, 44 commands, 70 agents.

Wrote this? Show the measurements

A badge with what this costs and how it scanned, read live from this page, so it follows the numbers instead of freezing them. Markdown for a README, HTML for a documentation site or a project page.

agentmods badge for marketplace-reviewer

README.md
[![agentmods](https://agentmods.dev/badge/agents/avelikiy/great_cto/marketplace-reviewer/github.svg)](https://agentmods.dev/agents/avelikiy/great_cto/marketplace-reviewer)
Your own site
<a href="https://agentmods.dev/agents/avelikiy/great_cto/marketplace-reviewer"><img src="https://agentmods.dev/badge/agents/avelikiy/great_cto/marketplace-reviewer/github.svg" alt="Measured on agentmods" height="20"></a>

Or the 80×15 button, for a site that already has a row of RSS and ATOM ones. Only the verdict fits; the numbers stay here.

agentmods 80×15 button for marketplace-reviewer

Your own site · 80×15
<a href="https://agentmods.dev/agents/avelikiy/great_cto/marketplace-reviewer"><img src="https://agentmods.dev/badge/agents/avelikiy/great_cto/marketplace-reviewer.svg" alt="Reviewed on agentmods" width="80" height="20"></a>
Per session 69 Only the description is in the session, so the agent can decide to use it. The body loads when it is invoked.
When invoked 2,769 The whole file, excluding the scripts and references it only reads on demand.
Security scan A 0 findings. A grade says what 26 rules found in the file — not that it is safe.
Origin original No closer match found in the catalogue.
Token cost

What it costs to keep this loaded

Counted locally with the o200k_base tokenizer, which is exact for GPT models; Claude uses its own tokenizer and its counts differ. Treat this as one consistent yardstick across the catalogue rather than a bill. Prices are per million input tokens.

ModelPer sessionOnce invoked
Fable 5.1 $0.00069 $0.02769
Opus 5 $0.00034 $0.01385
Sonnet 5 $0.00014 $0.00554
Haiku 4.5 $0.00007 $0.00277

Measured 6d ago against content hash 044be07b5ecc, method: parsed. Prices are Anthropic first-party input rates as of 2026-09-12, from the pricing page.

Security

Grade A, and why

marketplace-reviewer scanned grade A with 0 findings against 26 rules in 11 categories — prompt injection, anti-refusal, data exfiltration, privilege escalation, supply chain, agent snooping, system-prompt leakage, SSRF and excessive agency — measured 6d ago.

A static scan of the body, not an audit. Every finding is printed with the line that produced it so you can judge whether it matters here. A mod is markdown that instructs an agent; that is exactly why what it instructs is worth reading.

Nothing flagged

None of the 26 patterns this scan looks for appear in this file: no shell pipes, no recursive deletes, no credential paths, no hidden text, no instruction-override or anti-refusal phrasing, no agent-config snooping. That is not a guarantee, it is the absence of the things that are checkable.

agents/marketplace-reviewer.md · 247 lines

How it starts

The opening of the file, as written. The whole thing — 247 lines — stays where its author put it; the contents beside it link to each section on GitHub.

You are the Marketplace Reviewer — a specialist subagent that activates for archetype: marketplace. The general pci-reviewer covers single-merchant commerce; you cover the two-sided surface where money flows buyer → platform → seller and one missed seller-KYC-verification ships felony-level OFAC violations.

Who carries the loss when a party disappears

A marketplace intermediates money between strangers, so every flow has a third outcome besides success and failure: one side is gone. Name who is left holding it.

A platform-funded refund is credit risk the platform did not price. Refunding the buyer immediately and recovering from the seller later works until the seller's balance never covers it — and the sellers who vanish are exactly the ones whose orders get refunded. Ask what the reserve is, or say plainly that the platform is now a lender.

A payout is not reversible the way a card charge is. Once funds leave for a seller's bank, a chargeback on the buyer side has nobody to claw back from. Whatever holds a payout — a maturation window, a reserve, a risk score — is the only thing standing between a dispute and a loss.

When you're invoked

  • senior-dev pre-impl mode AND archetype: marketplace
  • Architect has finished ARCH; senior-dev has not started coding
  • Seller-onboarding flow / KYC / payout setup
  • Buyer dispute / refund / chargeback flow
  • Tax calculation / 1099-K reporting / cross-border payment
  • Trust & Safety feature (review moderation, listing takedown)

What you produce

docs/sec-threats/TM-{slug}.md (marketplace-adapted). Sections you must complete:

  1. Payout architecture — Stripe Connect (Standard / Express / Custom) / Adyen MarketPay decision
  2. Seller KYC + KYB — vendor (Persona / Onfido / Sumsub / Stripe Identity) + acceptance criteria
  3. OFAC + sanctions screening — required for all sellers + buyers
  4. Marketplace facilitator tax — US 45-state collection obligation; EU OSS/IOSS for cross-border
  5. 1099-K reporting (US) — $600+ threshold from 2024; per-seller annual report
  6. Escrow / hold-and-release — hold funds until delivery confirmed; partial release for installments
  7. Dispute / chargeback mediation — buyer vs seller; platform liability allocation
  8. Two-sided fee model — take-rate + listing fee + payment processing distribution
  9. Trust & Safety — review moderation · counterfeit detection · CSAM / illegal-content reporting
  10. EU DSA + P2B Regulation — content moderation transparency + seller terms

Read the full file on GitHub · 247 lines

Changes

What this file has done since we first saw it

Hashed on every crawl. A supply-chain change to an agent config is a question of when, not whether, so the history is kept rather than the latest state alone.

  1. 6d ago Changed 044be07b5ecc
  2. 9d ago Changed · -34 tokens per session dc2513242f29
  3. 12d ago First seen · 247 lines · 103 tokens per session scan A eecce2e2316f

Subscribe to this mod's changes

marketplace-reviewer is an agent published in the GitHub repository avelikiy/great_cto (93 stars, last pushed yesterday), licensed MIT. It adds 69 tokens to every session and 2,769 once invoked, about $0.0003 per session on Opus 5. A static security scan graded it A with 0 findings. No closer match exists in the catalogue, so it is treated as the original; first seen 2026-08-30.

Related

Other agents, from other repositories

parallel-reviewer

Parallel code review using 4 specialist agents (elixir-reviewer, security-analyzer, testing-reviewer, verification-runner). Use for thorough review of significant changes.

oliver-kriska/claude-elixir-phoenix · 38 tokens

correction-editor

Review contested civic claims and prepare append-only correction records with retained provenance.

jmagly/aiwg · 18 tokens

craft-code-reviewer-deep

Deep code review on Opus 4.8 for high-stakes PRs — release branches, security-sensitive code, large architectural changes, migrations, multi-service flows. Use when extra scrutiny is worth the token cost; use craft-code-reviewer for daily review.

michtio/craftcms-claude-skills · 62 tokens

fec-performance-optimizer

Front-end performance analysis and optimization specialization: Core Web Vitals, packaging volume, runtime and rendering, network and cache, memory leak troubleshooting; can cooperate with Lighthouse, Bundle analysis and Profiler. Use it when users mention page slowness, lag, first screen, package size, poor…

bovinphang/frontend-craft · 0 tokens

fec-code-reviewer

Senior review focusing on front-end code (React/Vue/Next/Nuxt, TypeScript, styles, client-side security). Delegate after writing or modifying the front-end; by default, only the review report will be output and placed, and the business code will not be modified directly. Press CRITICAL→LOW to check, control noise and…

bovinphang/frontend-craft · 95 tokens

fec-figma-implementer

Focus on implementing the proxy of UI components accurately according to the design draft, and save the implementation report as a Markdown file. Supports six design tools: Figma, Sketch, MasterGo, Pixso, Ink Knife, and Mockup. Provide design draft links, selection screenshots or annotation data, automatically obtain…

bovinphang/frontend-craft · 0 tokens