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MyazaTrust
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For marketplaces

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.

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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.

KYC

Identity Verification

Verify any individual — registries, documents, face match and active liveness behind one SDK.

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KYB

Business Verification

Onboard companies end to end — registry, documents, and the owners and representatives behind them.

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Compliance

Watchlist Screening

Screen customers against global sanctions, PEP and adverse-media lists — and their crypto wallets against sanctioned-address data — at onboarding and continuously.

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No-code

Spot Checks

Run a one-off individual or business check from the dashboard — no code, no integration.

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How it works

From sign-upto compliant.

  1. 1

    Verify sellers

    Individual KYC or full KYB with UBO discovery, depending on the seller type.

  2. 2

    Screen & de-dupe

    Sanctions screening plus device and duplicate-identity signals keep banned actors out.

  3. 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.

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