KYB Verification for Marketplace Sellers
KYB checks that verify sellers, not just buyers — registry checks and beneficial owners before they list on your marketplace.
What's included
Everything you need for kyb verification for marketplace sellers
Company registry lookup
Confirm the seller's business is registered and in good standing.
UBO identification
Identify and verify the ultimate beneficial owners behind the seller entity.
Director/owner ID checks
Run identity verification on directors and signatories tied to the business.
Ongoing monitoring
Re-check registry status and sanctions exposure on a recurring basis.
Marketplace-specific risk rules
Apply different verification depth based on seller category or transaction volume.
Case management dashboard
Track seller onboarding status and flagged cases in one place.
How it works
Verify the business before it lists
A marketplace's fraud exposure often starts with an unverified seller. Registry checks, UBO mapping, and director KYC catch shell companies and bad actors before they can list products or accept payments.
Why Hypersign
More than kyb verification for marketplace sellers
- KYB and per-UBO KYC run in the same platform as buyer-side identity checks
- Reusable Verifiable Credentials let sellers onboard once across your ecosystem
- Consent-driven data sharing keeps ownership data auditable
- Ongoing monitoring built in, not a one-time check at listing
Trust & Compliance
Certifications
Maps to
Related capabilities
FAQ
Common questions
Ready to add KYB Verification for Marketplace Sellers?
Book a 30-minute demo and see how it fits alongside the rest of the Hypersign platform.
From the Blog
What Is KYB (Know Your Business)? KYB vs KYC Explained
KYB and KYC get bundled into the same dashboard and the same sentence, but they verify different things for different customer types. Here's what Know Your Business actually means, how it differs from KYC, what a compliant KYB check has to include, and why regulators require it.
The Complete Guide to KYB Onboarding in 2025
From UBO verification to ongoing monitoring everything a compliance team needs to know about knowing your business, with workflow orchestration that scales.