This will help in solving the related P2P scams, as we have been seeing the reoccurrence lately.
One more thing that will help strengthen this process is when supposed scam merchants are called out either by giving them a bad rating, comment, or reporting them as scams. That way, the AI bot can pick that up and help narrow down serious merchants.
By the time the scam merchants have spent months without trading, they will be forced to do better if, by chance, given another opportunity. It is a welcomed development, as I believe they must have had a whole lot of complaints.
Nevertheless, Its advisable to see remain vigilant with your dealings.