ONEKYC // INDUSTRY_06[ MARKET · MARKETPLACE ]
FOR MARKETPLACES
KYC & KYB
for market-
places
E-commerceServicesGig platformsC2C
Buyer KYC and seller KYB, fraud prevention and fast onboarding of both sides. For e-commerce, services and gig platforms.
> BUYER KYC _
SYS.01 // TWO-SIDED
Buyer, seller
and trust between them
We onboard both sides of the platform and keep fraud out — without friction for honest users.
01[ BUYER ]
Buyers (KYC)
Fast buyer identity verification — document, selfie and liveness without friction.
liveness< 2.8s
02[ SELLER ]
Sellers (KYB)
Verification of seller companies: registries, UBO and documents — only real businesses get in.
UBO130+ registries
03[ ANTI_FRAUD ]
Anti-fraud
Device fingerprint, duplicates and fraud signals against fake accounts and schemes.
deviceduplicates
SYS.02 // TRUST
TRUST // ANTI-FRAUD
−90% fraud
on the platform
Seller UBO, account duplicates and sanctions screening — fraudsters don't reach the first deal.
UBO01
Seller UBO
Disclosure of beneficial owners and controlling persons of seller companies.
DUP02
Duplicates
Finding repeat and linked accounts by device and attributes.
SANCTIONS03
Sanctions & PEP
Screening buyers and sellers against sanctions lists.
MONITOR04
Monitoring
Continuous control and alerts on new risks of either side.
SYS.03 // INTEGRATION
Integrate however you like
01SDK
Mobile SDK
iOS, Android, React Native and Flutter — native onboarding.
02WEB
Web SDK
Embeds into buyer and seller onboarding.
03API
REST API
HMAC, 30+ webhooks and Swagger — integration in a day.
04LINK
Manual links
A verification link by email or SMS — no integration.
05FLOW
No-code Workflow
Build both-sides onboarding from steps and conditions with no code.
SYS.04 // FLOW
The journey of the platform's sides
01
Sign-up
A buyer or seller enters the platform.
02
KYC / KYB
Verification of an individual or a company.
03
UBO
Disclosure of the seller's beneficial owners.
04
Anti-fraud
Duplicates, device and sanctions.
05
Deal
A trusted deal between the sides.
DEPLOY // MARKETPLACE
Protect your platform
on both sides