Identity Verification for E-Commerce Platforms & Marketplaces
Customize your automated KYC flow, add AML checks and let more users buy or sell goods stress-free. Reduce both cart abandonments and account takeovers by maintaining a superior onboarding experience.
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.
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.
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.
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.
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
How can identity verification prevent money laundering in e-commerce?
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.
How can I implement age verification for my online marketplace?
Why does document coverage matter when choosing a KYC vendor for my marketplace?
How does merchant onboarding work?
Can I automate risk management during the KYB merchant onboarding?
Is it possible to reduce chargeback rates for marketplaces?
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.
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.