Trust and verification workflows
for marketplaces.

Verify sellers, buyers, service providers, bank accounts, documents, and contactability with one flexible identity stack.

Marketplace trust and verification workflow

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Built for teams across fintech, marketplaces, digital platforms, gig networks, and customer operations.

What this solves

Low seller trust

Marketplaces need to know who is selling, servicing, or receiving money.

Fake buyers and abuse

Duplicate users, spam accounts, and risky numbers create platform friction.

Payout issues

Wrong bank accounts and weak beneficiary checks create operational problems.

Manual onboarding

Ops teams spend too much time verifying users, sellers, and service providers.

idto stack for marketplaces

Workflow Orchestration

Create different checks for buyers, sellers, vendors, and service providers.

DigiLocker Verification Suite

Verify user identity and documents where required.

Mobile Intelligence

Understand reachability, number quality, and user trust signals.

IntelliBank Account Verification

Verify seller, vendor, and service provider bank accounts before payouts.

Face Match + Liveness

Add stronger verification for high-value sellers or service providers.

KYB & Business Verification

Verify business entities, GST, PAN, CIN, and other business data.

Use cases

What you can build

Mix and match the idto APIs to ship full identity and trust flows — from first-time onboarding to safer marketplace payouts.

See API docs

Seller onboarding

Vendor verification

Buyer trust checks

Service provider verification

Payout account validation

Fraud and abuse prevention

Build marketplace trust workflows without stitching multiple vendors together.

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Built for modern customer workflows across onboarding, fraud, operations, and recovery.

Trust and verification workflows for marketplaces.