Trusted by industry experts and global leaders

Verify sellers to bring trust to your marketplace

Incorporate identity verification in your onboarding process to ensure all items are authentic and provided by verified sellers. Use custom KYB flows to verify suppliers and their data, minimizing risks and building trust in your marketplace.

Example of marketplace seller verification.

Ensure DAC7 compliance to scale effortlessly

Automate data collection and monitoring to maintain full DAC7 compliance. Onboard EU merchants, traders, and partners with custom verification flows, including document, selfie, and address verification, ensuring smooth scaling and regulatory adherence.

Example of a part of a dashboard with compliance statistics.

Allow shoppers to safely buy age-restricted goods

Customize your checkout process to prevent underage customers from purchasing age-restricted items. Implement a robust age verification system to enhance security, ensuring safe purchases while driving conversions and maximizing revenue.

Shopping cart with a button "Continue to age verification"

Discover flexible branding and integration options

Customize workflows and white-label our services to suit your platform. Integrate with our API, Mobile SDK, or unique URLs. Our solution supports over 2,000 apps, including WordPress, WooCommerce, and Shopify, offering seamless integration.

Flexible branding and integration options.

More users. Less fraudsters. Automated solutions to solve it all

Document Verification

Quickly accept more than 3000 ID documents from over 200 countries and territories to scale globally with ease. Add manual KYC checks that we conduct in-house for high-risk customers.

Biometric Verification

Ask users to snap a quick selfie and match their biometrics with the uploaded document photo to prevent any chances of fraud.

Face Authentication

Reverify returning customers with a simple selfie check instead of lengthening the process and adding unnecessary friction.

AML Screening & Monitoring

Prevent fraud and non-compliance by streamlining PEPs and sanctions checks, global watchlist screening and adverse media. Detect red flags, download reports, and reduce manual effort.

Business Verification

Onboard and screen your partners, third-party suppliers, and other companies, including their beneficial owners, to prevent missing any red flags.

Customer Risk Assessment

Take KYB checks to the next level and use our template to build a proper risk customer assessment based on certain risk factors, such as location or operating industry.

Frequently asked questions

1

How can identity verification prevent money laundering in e-commerce?

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Identity verification prevents money laundering in e-commerce by confirming that customers are who they claim to be. This allows businesses to conduct background checks, assess risk, and monitor transactions for suspicious activities. It ensures compliance with KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations, helping avoid legal issues and building trust with customers.

Additionally, it reduces the risk of fraud by preventing the use of stolen identities for illegal transactions. Robust identity verification processes help e-commerce businesses reduce money laundering risks and maintain a secure, trustworthy platform.

2

How can I implement age verification for my online marketplace?

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Why does document coverage matter when choosing a KYC vendor for my marketplace?

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How does merchant onboarding work?

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Can I automate risk management during the KYB merchant onboarding?

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Is it possible to reduce chargeback rates for marketplaces?

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KYC practices are standards now adopted by industries outside the financial sector. At MGID, we’re implementing ID verification to ensure an effective tracking system for suspicious activities and transactions.

Photograph of Perry Asforis

Perry Asforis

CEO at Payset

Save costs by onboarding more verified users

Join hundreds of businesses that successfully integrated iDenfy in their processes and saved money on failed verifications.