Balance conversion and risk for every side of your marketplace.
Build trust and protect your marketplace with identity verification that's tough on fraudsters but easy on your users, sellers, and couriers.
Select a marketplace role scenario to simulate live verification:
Trusted by top global marketplaces & platforms
Say "yes" to more users with global verifications and screenings
Verify more individuals and businesses with verification flows that dynamically adjust friction based on users' risk signals. Automatically route users to different checklists based on geolocation, language, and threat indicators.
Dynamic Verification Path
Auto-routes to minimize abandonment
User is on local cellular connection. Bypass secondary database check.
Protect your platform from bad actors
Trigger safety mechanisms like reverifications and list screenings at any point of the customer life cycle. Collect and compare user data over time to prevent account takeovers, detect duplicate devices, and minimize account sharing.
Life-cycle Safety Triggers
Block duplicate accounts & takeover attempts
Consolidate and automate all your identity processes
Build and launch faster with a comprehensive platform and custom automation rules. Adapt to new compliance requirements like the INFORM Act, DAC7, and DSA by adding new workflows seamlessly without engineering resource locks.
Automated Workflows
Visual canvas for complex routing
End-to-end trust tools for peer-to-peer marketplaces
Government ID verification
Collect and verify your choice of government-issued IDs across 200+ countries and territories, then ensure the ID photo matches the selfie for added assurance.
Background checks
Integrate criminal background and motor vehicle records (MVR) screening to onboard trust-safe couriers and service providers.
Regional database verifications
Verify collected and extracted PII against authoritative databases and issuing sources across 40+ countries.
Risk signals
Automatically collect risk signals like VPN, residential proxies, and browser configuration to detect sophisticated bad actors.
Duplicate account detection
Proactively block users whose device fingerprints or PII match existing profiles to prevent promo abuse and multiple signups.
Global business registry verification
Verify the business name, registry ID, registration address, and active status of merchant and seller entities.
Document collection
Collect and extract insights from business licenses, bank statements, and utility bills using robust OCR parsing.
NFC verification
Verify passports and e-IDs globally via NFC technology for extremely high-assurance onboarding.
VAT verification
Verify the VAT number of European merchant entities directly through official regional tax systems.
Automate compliance dynamically
Implement ready-to-use policy checklists for local, state, and international compliance regulations.
Start your custom marketplace demo
Tell us a bit about your marketplace platform, and we'll configure a tailored sandbox workflow for your exact business model.
Know Your Seller (KYS)
Seamlessly collect, verify, and monitor business entities and individual merchant data to establish platform legitimacy.
INFORM Act compliance
Automate compliance requirements for high-volume third-party sellers on retail and peer-to-peer marketplaces.
DAC7 & DSA compliance
Ensure perfect alignment with European tax data collection rules and digital service act provider reporting requirements.
IRS 1099 verification
Directly check W-9 and tax identification information against official government registration lists.
Right to work checks
Perform rapid localized employment and document verification screenings for on-demand couriers and gig workers.
Multi-sided trust layers
Secure buyers from scammers while enabling high-volume merchants to withdraw funds safely without high friction.
Explore more of Identra's identity platform
Verify merchants and sellers behind them with integrated KYB-KYC.
Build dynamic age assurance flows.
Ready to get started?
Build bulletproof marketplace trust and compliant partner onboarding.