Marketplaces are a thriving sector with an increasingly digitally-savvy global shopping population that has powered this rise of online marketplaces. This success story, however, has a dark underbelly – bad actors that attempt to exploit these platforms to commit fraud.
These criminal activities cause financial losses to consumers, vendors, and the marketplace platforms. When this happens, the reputation of the online marketplace can suffer, leading to customer churn and loss of revenues.
Verify identity to screen out risky users long before they reach your doorway. Allow only legitimate consumers and vendors to gain access to the platform.
Streamline your KYC/KYB process to reduce abandonment rates and offer frictionless onboarding
Offer secure and seamless in-platform transactions.
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Inspire confidence among your users so they keep coming back to a marketplace they trust.
Integrated platform to provide seamless, quick onboarding, with automated identity verification.
Combine facematch, facial biometrics and a manual document verification to determine that users are who they claim to be.
Combine multiple data points, including email verification, biometrics, document verification and other data to assess risk.
Combine document capture technology with trusted authoritative data sources and customizable rules.
Combine business onboarding technology with authoritative data sources, customizable search rules and verification of UBO's.
Choose complementary methods in order to validate any user's identity in a few quick seconds.