Marketplaces
Trust on bothsides of themarketplace.
Marketplaces are only as trusted as their worst seller. Verify individuals and businesses, screen for sanctions, and block duplicate and fraudulent accounts, so buyers and sellers trust each other.
The challenge
What you'reup against.
Bad sellers erode trust
Unverified or fraudulent sellers damage your brand and trigger chargebacks.
Duplicate & banned accounts
Bad actors re-register after removal, across devices and identities.
Business sellers need KYB
Company sellers require registry verification and beneficial-owner checks.
The stack
Built formarketplaces.
Seller and business verification, screening and fraud prevention for marketplaces.
How it works
From sign-upto compliant.
- 1
Verify sellers
Individual KYC or full KYB with UBO discovery, depending on the seller type.
- 2
Screen & de-dupe
Sanctions screening plus device and duplicate-identity signals keep banned actors out.
- 3
Check on demand
Run a one-off spot check on any account straight from the dashboard, no integration.
Frequently asked
Marketplacesquestions.
Yes, individual KYC and full business KYB (with beneficial-owner discovery) run through the same platform and dashboard.
Built for marketplaces.Ready today.
Sandbox-ready in minutes. Usage-based pricing, no sales call.