Identity verification for marketplaces
Two-sided marketplaces live or die on trust. Zanyara verifies who your sellers (and, where you need it, buyers) really are — document, biometrics and AML in one flow — fast enough not to cost you sign-ups, and evidenced enough to satisfy payments partners and regulators.
Onboard sellers without the drop-off
- Sub-minute guided capture in the web, iOS and Android SDKs.
- Document verification with NFC chip reading, plus face match and liveness to bind the document to a real, present person.
- Risk-tiered flows: light checks for low-value sellers, full identity + AML for payout-eligible ones.
- Sanctions, PEP and adverse-media screening where your payments or regulatory obligations require it.
Keep bad actors out — and out over time
Device intelligence and capture-path integrity make it harder for one banned seller to re-register under a new name, and ongoing monitoring re-screens sellers so a clean sign-up that later appears on a sanctions list doesn’t stay invisible. Every decision arrives by signed webhook and in the console, so you can gate listings or payouts on a passed check.
Honest scopeZanyara verifies identity and screens against AML watchlists. We don’t score marketplace transactions or detect fraudulent listings — pair us with your own trust-and-safety signals for that. UK-hosted with configurable data residency.
Frequently asked questions
- Can you verify sellers without adding friction that kills sign-ups?
- Yes. Guided capture in the web, iOS and Android SDKs keeps a document-plus-selfie check to under a minute on mobile, and you can risk-tier it — a light check for low-value sellers, full document + liveness + AML for high-value or payout-eligible ones.
- Do you verify both sides of the marketplace?
- You choose. Most marketplaces verify sellers (and anyone receiving payouts) hardest, and apply lighter or step-up checks to buyers. Zanyara runs the same identity, document and AML checks for either side, triggered by whatever risk rules you set.
- How do results reach our systems?
- Every decision is delivered by signed webhook and in the operator console. You can hold payouts until a check clears and re-screen sellers over time with ongoing monitoring.