Veriff for Marketplaces
Veriff for Marketplaces provides a unified, AI-powered platform to prevent fraud, manage compliance, and verify users —whether buyers or sellers— across the entire lifecycle, from onboarding to ongoing authentication. By combining ID verification, age checks, proof of address, and biometric authentication, we help marketplaces scale safely and confidently, boosting conversion, operational efficiency, and long-term platform integrity.
Powering trust in global marketplaces
Marketplaces—from eCommerce platforms and mobility apps to gig platforms, rental services, and community platforms—face constant pressure to grow while maintaining user trust and safety. Veriff for Marketplaces delivers a single, integrated solution to address these challenges. More than an onboarding solution, Veriff becomes a long-term partner—safeguarding users, reducing fraud, enhancing trust, and unlocking new revenue streams.
Why marketplaces platforms choose Veriff
SMARTER FRAUD PREVENTION
Block bots, fake accounts, and fraudulent activity using 1,000+ real-time risk signals and Veriff’s proprietary tools like CrossLinks and FaceBlock.
FASTER ONBOARDING
Accelerate sign-ups for buyers and sellers with instant identity checks that reduce friction and boost conversion rates.
VERIFICATION FOR EVERY USER TYPE
Tailor verification flows for sellers, buyers, or providers — ensuring safety without compromising user experience.
GLOBAL SCALE & COMPLIANCE
Verify users in 230+ countries, across 48 languages, and 12K+ ID types, meeting compliance wherever you operate.
DATA-DRIVEN INSIGHTS
Leverage analytics and fraud labels to identify high-risk users, repeat offenders, and patterns of abuse across your platform.
SEAMLESS EXPERIENCE
Deliver 6× faster verification and up to 2× higher conversions, improving trust while keeping your marketplace user-friendly.
Explore tailored solutions for your industry
Learn how Veriff protects marketplaces
In this video, Veriff’s CPTO, Hubert Behaghel, explains how our Expert Identity and Fraud Prevention Package helps marketplaces scale safely — verifying users, detecting fraudulent accounts, and maintaining platform integrity at every transaction. Discover why leading global brands choose Veriff to power trust and growth.
Veriff named a G2 Leader in Identity Verification
Veriff is recognized as a Leader in Identity Verification by G2, thanks to our high customer satisfaction, ease of use, and reliable performance. This award reflects our commitment to providing trusted, scalable identity verification solutions for businesses worldwide.
Customers around the world trust Veriff
Ready to protect your marketplace?
See how Veriff helps you verify users, stop fraud, and scale with confidence — from onboarding to every transaction.
What is Veriff for Marketplaces?
Veriff for Marketplaces is an AI-powered identity verification and fraud prevention solution that helps platforms verify both buyers and sellers, prevent fake accounts, and and strengthen transaction integrity. It enables a safe, compliant, and trusted environment for all marketplace participants.
How does Veriff help marketplaces prevent fraud?
Veriff detects and stops fake accounts, stolen identities, and account takeovers (ATO) through biometric verification, document checks, and deepfake detection. It also identifies repeat offenders using tools like FaceBlock to block bad actors across the platform.
Can Veriff verify sellers and buyers differently?
Yes. Veriff allows adaptable verification flows for sellers and buyers. Sellers can go through full ID verification along with proof-of-address checks, while buyers may undergo lighter checks (non-document based or simply liveness check) for low-risk purchases — balancing trust and conversion.
How does Veriff support compliance for marketplaces?
Veriff helps marketplaces meet global KYC, AML, and age-verification regulations by authenticating IDs, verifying addresses, and validating user information against trusted databases — ensuring compliance without adding friction to onboarding or checkout.
What are the benefits of using Veriff for Marketplaces?
With Veriff, marketplaces can strengthen identity assurance, reduce fraud-related losses, protect user trust, and speed up onboarding. Veriff delivers 6× faster verification times and up to 2× higher conversion rates, helping platforms grow securely at global scale.