Buyer and seller verification for marketplaces and platforms
Verify sellers and businesses, detect linked accounts and monitor activity. Coordinate marketplace onboarding, fraud review and evidence in one platform.
The compliance picture
Marketplaces, gig platforms, and sharing-economy operators verify participants to meet a mix of obligations: sanctions compliance, seller or host identification, payout controls, and in some markets platform-specific KYC rules or transaction-reporting regimes. Requirements scale with what is at stake - a high-value-goods seller or a payout recipient warrants more than a casual buyer. truvon.id lets you set verification depth by role and risk.
What matters most
Cross-border document coverage
OCR and authenticity checks across a wide range of government document types, configurable per market.
Role-based verification depth
Light checks for browsing buyers, full identity and screening for sellers and payout recipients, driven by your policy.
Seller business verification
Where a seller is a company, verify the entity and its beneficial owners.
Account-takeover defence
Device, velocity, and identity-graph signals catch credential-stuffing and account-farming on both sides of the market.
A typical workflow
Sign-up → risk-based verification tier → (seller) business and UBO checks → sanctions / PEP screening on payout recipients → device and behaviour baseline → ongoing anomaly monitoring → step-up on high-value actions.
Things to keep in mind
- Friction budget: reserve step-up for the moments that matter - first payout, high-value listing, suspicious login - not every session.
- Repeat bad actors: identity-graph linkage flags a banned seller trying to return under a new email.
- Reporting obligations: exportable verified-identity records support platform reporting regimes where they apply.