Grow your marketplace with trusted buyers and sellers

Marketplaces verify both sides of every transaction: buyers with a quick document, biometric, or data check at account creation, and sellers with business verification before they can list, sell, or get paid. Incode runs both flows across 4,900+ document types and 190+ countries.

Know Your Business (KYB) verifies that a company is real and legitimate before it can sell: registration records, ultimate beneficial owners, and watchlist screening. Incode automates KYB with AML safeguards, so trusted sellers list quickly and fake storefronts never open.

Fake sellers hide behind synthetic identities and shell companies. Incode anchors every storefront to a verified person and a verified business, while face-based duplicate detection and collaborative cross-network intelligence catch banned sellers re-registering under new names.

High-risk actions get a stronger check without slowing everyone down. Step-up verification triggers when risk rises, at withdrawals, listing changes, disputes, or suspicious behavior, so a hijacked account never drains a seller's payout.

No. Passive liveness detection plus Deepsight block face swaps, injected camera feeds, and AI-generated documents, detecting deepfakes and synthetic identities with 99.9% accuracy.

No. Risk-based flows keep checks light for low-risk users and escalate only when needed, so most buyers and sellers pass in seconds. Incode customers see 40% higher conversion rates with verification flows that run 2x faster.