New: Hypersign is now eIDAS 2.0 ready verifiable credentials and EUDI Wallet compliance built in. See case studies →
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Build Trust at Every
Transaction.

Verify sellers, buyers, and service providers with government ID checks, biometric matching, and reusable credentials. Reduce fraud, raise conversion, and meet marketplace compliance requirements across 189+ countries.

✓ Seller & Buyer KYC✓ Business (KYB) Verified✓ 189+ Countries✓ GDPR & eIDAS 2.0✓ From $0.20 / check
$2.1T
Annual Loss
Estimated global marketplace fraud losses each year
47%
Dispute Root Cause
Of marketplace disputes trace back to unverified accounts
Retention Uplift
Higher buyer retention when seller identity is verified
189+
Countries
Global document coverage for all participant types

How it works

One verification layer. Every participant on your platform.

01

Participant Initiates Onboarding

A seller, buyer, or service provider begins verification via your embedded widget, API flow, or a shareable magic link, without needing to download anything.

02

Identity & Documents Checked

Hypersign cross-validates the participant's government ID, runs a liveness selfie, and optionally performs business registry checks for commercial sellers.

03

Verified Status Unlocks Access

Your platform receives a pass or fail verdict via webhook. A reusable trust credential is issued so the same participant never repeats verification across your ecosystem.

Participant Identity Verification

Know who is on both sides of every transaction

Fraud on marketplaces often originates from anonymous or synthetic accounts. Hypersign KYC verifies the real-world identity of sellers and buyers with government-issued documents and a liveness check, so every listing and every purchase is tied to a verified person.

  • Passport, national ID, and driving licence accepted across 189+ countries
  • Liveness detection prevents fake or stolen identity abuse
  • Pass/fail verdict delivered to your platform via webhook, no PII stored
  • Configurable risk tiers: lightweight checks for low-value buyers, full KYC for high-value sellers
Seller Verification
Document Type✓ Passport
Liveness Check✓ Pass
Face Match✓ 0.99
Synthetic ID Risk✗ None
PII Retained0 fields

Business Verification (KYB)

Onboard commercial sellers with full business due diligence

When a business registers as a seller or service partner, Hypersign KYB validates the entity's registration, ultimate beneficial owners, and AML risk profile in a single automated workflow. No manual document chasing, no compliance blind spots.

  • Company registry validation across global jurisdictions
  • UBO identification and ownership structure mapping
  • AML and sanctions screening against 1,300+ global lists
  • Ongoing monitoring flags changes after initial approval
Business Seller (KYB)
Registry Check✓ Active
UBO Identified✓ Confirmed
AML Screening✓ No matches
Sanctions Lists✓ Clear (1,300+)
Ongoing Monitoring✓ Active

Reusable Trust Credentials

Verify once. Trusted everywhere in your marketplace.

Repeated verification drives abandonment. With Hypersign, a participant verified on one part of your platform or in a partner network carries that trust forward. A cryptographic credential replaces re-verification across every touchpoint.

  • W3C Verifiable Credential issued on successful verification
  • Participants share only a trust assertion, not their identity data
  • Accepted instantly across your partner platforms and sub-marketplaces
  • Eliminates repeated onboarding friction and lowers per-check costs
W3C Verifiable Credential
Identity Status✓ Verified
Issued By✓ Hypersign
PII Shared0 fields
Portable✓ Cross-platform

Use Cases

Which Marketplaces Need Identity Verification?

From gig platforms to B2B trade networks, any marketplace where participants transact needs a trust layer.

E-commerce Marketplaces

Verify sellers before they list products and flag suspicious accounts before chargebacks escalate.

Freelance & Service Platforms

Confirm the identity of service providers so clients can transact with confidence on your platform.

Real Estate & Rental Platforms

Authenticate landlords, agents, and tenants to prevent fraudulent listings and tenancy fraud.

Gig Economy Platforms

Onboard drivers, delivery workers, and task runners with fast, mobile-first identity checks.

Peer-to-Peer Lending

Know your borrowers and lenders with a full KYC pass before any funds are committed.

Vehicle & Asset Rentals

Verify renters against a government ID and liveness check before handing over high-value assets.

B2B Trade Platforms

Perform business verification on supplier and buyer entities to meet procurement compliance obligations.

NFT & Digital Asset Markets

Satisfy emerging regulatory requirements for digital asset platforms with lightweight, privacy-first KYC.

Integration

Deploy the Way That Fits Your Platform

Three integration paths, from no-code to full API control. All backed by the same global identity verification infrastructure.

API

Enterprise platforms · Custom onboarding flows · Native mobile

Build fully tailored verification experiences within your own marketplace application.

  • Full UI control
  • Session-based verification
  • Real-time results
  • Webhook integrations
Learn more →

Widget

Product teams · Fast integrations · Embedded onboarding

Drop identity verification directly into your marketplace seller or buyer registration flow.

  • Plug-and-play integration
  • Custom branding
  • Configurable verification levels
  • Minimal engineering effort
Learn more →

Magic Links

Ops teams · Seller outreach · Compliance campaigns

Send a shareable verification link to existing sellers or new applicants, no integration required.

  • No integration needed
  • Hosted verification pages
  • Mobile-friendly experience
  • Ready in minutes
Learn more →

Pricing

Start from $0.20 per check.

Basic participant KYC starts at $0.20 / check. Full assurance with ID, face match, liveness and business KYB is $20 / check. No setup fee. No contracts. Scale as your marketplace grows.

Volume discounts available · Free sandbox included

See full pricing →
Basic KYC
$0.20
per check
ID verification · liveness detection · pass/fail result

FAQ

Questions about marketplace identity verification

Verified Participants.
Safer Transactions.
Faster Growth.

Deploy marketplace identity verification in days, not quarters. Talk to us about your participant volumes and we will build the right compliance stack for your platform.

GDPR · eIDAS 2.0 · AML Compliant · 189+ Countries