Seller and Merchant Verification at Scale
Onboard marketplace sellers with verified beneficial ownership, not self-declared paperwork.
High-volume seller onboarding
Automated registry checks that keep pace with marketplace growth.
Fraud ring detection
Surface shared ownership across seemingly unrelated seller accounts.
Cross-border merchant audits
Verify offshore-registered sellers with primary-source documents.
Trust infrastructure for marketplace platforms
Reduce fraud, chargebacks, and regulatory exposure by verifying who actually controls the entities selling on your platform.
Join Waitlist
Submit your corporate email to secure priority access and future integration updates.
Built for platform risk teams
Integrate verified ownership data into onboarding flows and periodic review cycles without slowing seller growth.
Entity-linked seller graphs
Connect seller accounts to their underlying corporate structures.
Risk-tiered screening
Apply deeper verification to high-risk jurisdictions automatically.
Audit-ready evidence
Every verification backed by certified registry documentation.
Manage marketplace screening priority
Model how verification queue priority affects seller onboarding throughput.
Current Ranking
#1248
Awaiting queue submission...