Marketplaces
Seller onboarding
Automate the obvious; queue the suspicious.
Merchant Identification
Know every merchant before funds leave your platform.
Know every merchant on your file: registry identifiers, beneficial owners where required, and whether the settlement IBAN truly belongs to the legal entity you onboarded. Reduce mule routing and shell sellers while keeping automated throughput high for good actors.
Verification
Legal entity + settlement account match.
Cross-check commercial register data, VAT numbers, and account verification signals so payouts never default to personal proxies or look-alike names. Escalation queues focus on the exceptions, not every application.
See checklist
Platforms
Built for marketplaces and PSPs.
Batch seller imports, webhook-driven status updates, and tiered KYB match how you scale geographically. Pair with Pay by bank so acceptance and payout risk use the same merchant record.
Pay by bankUse cases
Merchant ID in the wild
PSPs
ISO & sub-merchant
Propagate verification state to risk and settlement.
Platforms
B2B invoicing
Confirm counterparties before enabling instant pay links.
Benefits
Safer growth
Fraud resistance
Catch shell merchants earlier.
Configurable tiers
Light vs enhanced due diligence per risk.
Webhook updates
React when status changes mid-lifecycle.
Batch onboard
CSV/API for large seller imports.
Data minimisation
Request only necessary attributes.
EU focus
Registers tuned for European legal forms.