Solutions · Marketplaces
Trust and safety for two-sided marketplaces
Verify sellers, gig workers, and high-value buyers in seconds — and stop banned users and fake accounts from coming back to cost you trust.
The challenge
What makes verification hard in marketplaces
Fake accounts & repeat fraud
Banned sellers re-register and scammers spin up accounts faster than manual review can catch them.
A buyer–seller trust gap
High-value transactions stall when neither side trusts that the other is a real, accountable person.
Onboarding friction
Sellers and gig workers abandon sign-up if verification is slow, clunky, or feels invasive.
How AvalKYC helps
One pipeline, tuned for your risk
Use the whole pipeline or just the checks you need — each one is configurable per project.
Seller & worker verification
Confirm real identities with document and selfie checks in under a minute, on any device.
Repeat-offender detection
Biometric and document signals catch banned users trying to re-register under a new name.
Age & eligibility checks
Gate age-restricted categories and confirm right-to-work or licensing where it's required.
Business verification (KYB)
Verify registered businesses and their beneficial owners for B2B and high-trust marketplaces.
Compliance coverage
Built to satisfy the rules that apply to you
AvalKYC gives you the checks and the evidence trail to meet the frameworks marketplaces operators answer to.
Where it's used
Common use cases
- P2P & resale marketplaces
- Gig & on-demand platforms
- Rentals & hospitality
- B2B marketplaces
- Classifieds & auctions
Verify your first marketplaces user today
No credit card required. Pay per verification, cancel anytime.