MARKETPLACES
Free unlimited Core KYC. Verify sellers in under 30 seconds. Stop repeat fraud with blocklists and duplicate detection. Scale globally across 220+ countries and 10,000+ document types.
Technologies we use
ID Verification
Liveness
AML Screening
Phone Verification
IP Analysis
Auth + Data
Technologies we use
ID Verification
Liveness
AML Screening
Phone Verification
IP Analysis
Auth + Data
BY THE NUMBERS
Fraud Ring Detection
Detect duplicate accounts and coordinated fraud across your platform
Verification Time
Verify users without adding friction to marketplace transactions
Per Verification
Scale trust infrastructure affordably as your marketplace grows
PROVEN RESULTS
Chargeback Reduction
Verified user identities dramatically reduce fraud-related chargebacks and disputes
Community Members
AlloVoisins verifies identities across 4.5 million members in their peer-to-peer services marketplace
Users Verified
Shiply scaled user verification to over 1 million users on their delivery marketplace
60%+ chargeback reduction — verified identities on both sides of the marketplace.
Free 1:N face search catches repeat offenders and banned users across 4.5M+ member platforms.
Configurable flows — light-touch for buyers, full KYC for professional sellers.
AlloVoisins and Shiply trust Didit for marketplace verification at scale.
KEY BENEFITS
Verify both supply and demand sides of your marketplace. Verified hosts, sellers, service providers, and buyers create a trust ecosystem that increases transaction volume and reduces disputes.
1:N face search detects coordinated fraud networks where bad actors create multiple accounts to exploit promotions, manipulate reviews, or conduct scams across your platform.
Display verified identity badges on participant profiles. Marketplaces consistently see higher conversion rates and transaction values from verified users compared to unverified ones.
At $0.30 per verification with no minimums, your trust infrastructure scales with marketplace growth. Start with 500 free checks per month and expand as needed.
IDENTITY SOLUTIONS
Verify the right users at the right time: fast onboarding for legitimate sellers, stronger checks for higher-risk activity (payouts, high-value listings, cross-border, or suspicious behavior).
Document verification + selfie liveness at no cost, forever. Verify sellers (and optionally high-risk buyers) globally with AI-powered extraction, tamper detection, and expiry validation. No per-verification fees for Core KYC—ever.
Add verification gates before payouts, withdrawals, or creating listings. Configure different workflows for sellers vs. buyers, with step-up verification when risk signals spike.
Detect repeated abuse with face search and blocklists. Automatically decline sessions when a user matches a known fraudulent face, document, email, or phone—stopping re-registrations and ban evasion.
Verify residency when required for higher limits, regulated categories, or cross-border sellers. Combine proof of address with IP analysis and configurable data retention to meet your risk and privacy needs.
Add AML screening and ongoing monitoring only for sellers who require it (e.g., high-volume merchants, regulated verticals, or cross-border activity). Configure decision thresholds to auto-approve, flag for review, or reject.
USE CASES
Verify the identity of hosts, landlords, and service providers on accommodation, services, and rental marketplaces before they can list offerings.
Verify buyer or guest identity for high-value transactions, premium services, or when required by local regulations like short-term rental laws.
Verify freelancer identity on talent marketplaces before they can bid on projects, ensuring clients know who they're hiring.
Verify borrower and lender identities on P2P lending platforms, meeting financial regulation requirements and building trust between parties.
Link verified identities to reviews and ratings, reducing fake review manipulation and increasing the trustworthiness of your marketplace reputation system.
Re-verify participant identity during dispute resolution processes, ensuring the correct parties are involved and preventing impersonation in claims.
BUILT FOR YOUR ROLE
User trust & fraud prevention
THE CHALLENGE
Bad actors erode marketplace trust. Repeat offenders re-register with new identities. Need to verify both sides of the marketplace. User-generated fraud reports overwhelm manual review teams.
HOW DIDIT HELPS
Instant verification for buyers and sellers. Free 1:N face search catches repeat offenders and banned users automatically. 200+ fraud signals detect fake IDs. Trust badges for verified users boost transaction rates.
Supply/demand quality & growth
THE CHALLENGE
Verification friction kills supply-side onboarding. Need different verification levels for different user types. International marketplace expansion requires global document coverage. Onboarding drop-off at verification step.
HOW DIDIT HELPS
Sub-30-second verification. Configurable workflows — light-touch for buyers, full KYC for sellers. 14,000+ document types across 220+ countries. Mobile-first, auto-capture. White-label branded experience.
Platform scalability & integration
THE CHALLENGE
Verification must handle marketplace growth. Need real-time results for transaction flow. Integration with existing trust and safety stack. Must scale during promotional events.
HOW DIDIT HELPS
Auto-scaling infrastructure handles any peak. RESTful API + webhooks for real-time integration. SDKs for every platform. 99.99% uptime SLA. 60-second sandbox.
Payment fraud & regulatory compliance
THE CHALLENGE
Marketplace payment regulations (PSD2, money transmission) require user verification. Chargebacks from fraudulent users eat margins. Need verified identities for payouts to comply with tax reporting.
HOW DIDIT HELPS
KYC verification satisfies payment regulations. 60%+ chargeback reduction with verified identities. AML screening against 1,300+ watchlists. $0.30/check keeps per-transaction cost minimal.
REGULATORY COMPLIANCE
Meet evolving platform liability, consumer protection, and anti-fraud requirements as marketplace regulations tighten globally.
Comply with DSA trader verification requirements for online marketplaces, including identity checks for business sellers and Know Your Business Customer obligations.
Meet high-volume seller identity verification requirements under the INFORM Act, collecting and verifying government-issued ID, tax ID, and bank account information.
Comply with city-level short-term rental registration requirements that mandate host and guest identity verification in cities like Paris, Barcelona, and New York.
Verified participant identities reduce platform liability exposure under emerging intermediary liability frameworks by demonstrating proactive safety measures.
Competitor Comparison
Tired of outdated, overpriced, and opaque IDV providers? Didit delivers more features, fairer pricing, and instant access — all powered by our AI-native, developer-first platform. See how Didit stacks up against legacy vendors on both capabilities and cost.
¹ Estimated, official pricing for that service not publicly available. ² Volume discounts available. Calculate your savings with the ROI calculator above.
CERTIFICATIONS
Our platform meets the highest international standards for information security, data privacy, and biometric accuracy.
Full EU data protection compliance
Information security management
PAD (liveness + face match)
EXPLORE MORE INDUSTRIES
Verify participants on both sides, detect fraud rings, and display trust badges — all at $0.30 per check. 500 free verifications per month.
MARKETPLACES FAQ
Yes. Core KYC (government ID verification + selfie liveness) is free and unlimited in production—no contracts, no minimums, and no per-check fees. You only pay for optional modules (AML, proof of address, phone/email verification, advanced checks) when you enable them.
