Marketplace
Build trust. Onboard faster. Expand your marketplace.
Marketplaces thrive on trust. Verify sellers and individuals quickly and confidently so you can scale without onboarding slowing you down.
Onboarding challenges for marketplaces
Global complexity
Growth often means expanding into new markets and navigating different requirements, document types, languages and lack of data to verify sellers.
Manual processes
Analysts spend excessive time chasing documents, verifying data, and switching between systems, overburdening small teams and delaying revenue generation.
Compliance monitoring
Initial checks provide only a snapshot in time without continuous monitoring, changes in risk or seller circumstances can go undetected as volumes scale.
KYC and KYB solutions for your marketplace
Whether you need rapid onboarding for international sellers or robust
compliance checks for regulated markets, our solutions adapt to your
unique requirements and help overcome common marketplace hurdles.
GBG Detected
End‑to‑end business onboarding and monitoring that brings together entity discovery, directors and UBO verification, screening and case management, helping you land new sellers in minutes, not days or weeks.
Let’s turn onboarding into your growth advantage
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