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.
The challenge
- 01
Bad sellers erode trust
Unverified or fraudulent sellers damage your brand and trigger chargebacks.
- 02
Duplicate & banned accounts
Bad actors re-register after removal, across devices and identities.
- 03
Business sellers need KYB
Company sellers require registry verification and beneficial-owner checks.
The stack
Built for marketplaces.
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.
- KYB
Business Verification
Onboard companies end to end: registry, documents, and the owners and representatives behind them.
- 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.
- No-code
Spot Checks
Run a one-off individual or business check from the dashboard, no code, no integration.
How it works
Verify sellers
Individual KYC or full KYB with UBO discovery, depending on the seller type.
Screen & de-dupe
Sanctions screening plus device and duplicate-identity signals keep banned actors out.
Check on demand
Run a one-off spot check on any account straight from the dashboard, no integration.
Frequently asked
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.