The challenge for marketplaces operators is to create a credible community. Buyer has to be 100% sure that the seller will deliver the product, and sellers has to be confident that the buyer is using their real identity. It is all about trust. Identity verification service prevents your business from fraudsters by onboarding genuine users and ensuring that common e-commerce fraud won’t bother you and your customers.
Meet the regulation changes and maintain your professional responsibility.
Reduce the cost and time of the verification process and stay compliant.
Onboard users in less than 60 seconds and stay comliant at the same time.
Avoid chargeback and friendly frauds on your marketplace site. Prevent scams by keeping bad actors out
Create an ecosystem of verified users. Add the next level of protection and ensure your customers transact with legitimate people.
Improve the onboarding with a smooth verification process and increase your conversion rates.
We have created Fully-Verified tools to help you build a solid defense for your marketplace platforms. Modern ways of identity verification are necessary if you want to establish a good profile of the buyers and sellers on your marketplace platform.
Auto-Verify
Verify users from all over the world in matter of seconds
We have created Fully-Verified tools to help you build a solid defense for your marketplace platforms. Modern ways of identity verification are necessary if you want to establish a good profile of the buyers and sellers on your marketplace platform.
Live-Verify
A banking-grade users verification
Our identity verification solution is conducted on a video call with a trained operator. The verification specialist, backed by automated algorithms and AI, guides the user through all the steps. The scenario may be customized to your marketplace needs.
Self-Verify
The Ultimate KYC Solution with Full Live Video Recording
Automatically verify users from all over the world. Our service allows users to access your platform within as little as 10 seconds and without any friction, while at the same time preventing even the most advanced fraud attempts
Ties a user to a specific location and ensures that the address stated for the verification is the actual residence address.
Makes sure your user is not a politically exposed person, a terrorist, or on sanctions lists.
All our solutions are designed to check and validate the users' date of birth. You can be sure that no underage person will go through your onboarding process.
Our solutions are designed to integrate seamlessly with your existing systems, ensuring that you can start using them right away without the need for complicated or time-consuming setup processes. Our user-friendly integration process makes it easy for you to get up and running quickly, allowing you to focus on your core business objectives.
Availible on all platforms
Swiftly integrate our identity verification solutions via API into your platform. Take comfort in access to data and gather results instantly.
Just attach a link to our service to your platform. Relieve the costs and let your users fill out the form embedded in your business ecosystem.
Blend our native tech stack solutions to your iOS or Android app and achieve a frictionless onboarding experience.
Easy access to verification data package to speed up the onboarding process:
Get the details automatically through API
Gain manual access from the customer board
Video and sound recording of the process in one Mp4 file (Live-Verify and Self-Verify solutions)
Pictures of the user, identity document, and proof of address document (if needed)
Pictures of the user, identity document, and proof of address document (if needed)
Results of automatic checks - OCR and face verification
History of verification status
Real-time updates
Fully-Verified was created as answer to its founders collectively losing over $150 000 to various types of fraud in their eCommerce businesses.