Verify sellers, service providers, and buyers before they transact. Reduce fraud, chargebacks, and fake listings — while keeping onboarding fast and friction-free.
Unverified sellers, scam listings, and fraudulent payments erode user trust and drive up your costs. A verified marketplace is a safer — and more profitable — one.
Fake listings and fraudulent sellers cost platforms up to 3% of GMV in chargebacks.
Anonymous users have 6× higher fraud rates than identity-verified ones.
EU DSA requires platforms to know who their business sellers are — or face fines up to 6% of global revenue.
Device fingerprinting catches account takeovers and multi-account abuse before they escalate.
Verify government ID and match to selfie for every seller on your platform. Deters fraudsters and meets EU DSA "Know Your Business Customer" requirements.
For marketplace sellers trading as a company: company registration check, UBO mapping, and director AML screening.
Issue cryptographically-signed trust badges that display on seller profiles. Buyers can verify authenticity with one click.
Detect multi-account abuse, VPN usage, and account takeover attempts at login and checkout. Block bots before they create listings.
Screen high-value transactions and marketplace payouts against OFAC, EU, and UN sanctions lists. Required for platforms with payment flows.
Customise your verification triggers — e.g., require KYC only above a transaction threshold, or for sellers in high-risk categories.
Third-party seller KYC for C2C and B2C platforms.
Identity capture + consent forms for service providers.
Host and guest verification for short-term rentals.
Driver licence and identity checks for sharing platforms.
Integrate seller verification in a day. Free plan includes 50 verifications/month; marketplace trial includes 25 API credits for pay-per-call endpoints.