Protect your marketplace from fraud and abuse with clear, controlled seller decisions.
Trusted by developers and industry leaders at 2,200+ financial institutions
Onboard legitimate merchants faster and keep bad actors out.
Predict quality issues before they happen
Use alternative signals like social media and online reviews to avoid customer-impacting experiences.
Categorize and monitor sellers at scale
Automatically classify sellers by industry and track risk factors over time without manual review overhead.
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Purpose-built for marketplace risk teams.
Business Pre.Fill
Connect applicants to the right business instantly, cutting friction and drop-off.
Business Identity Verification
Confirm a business is real, active, and properly structured in seconds.
Simple KYB and Risk Scoring
Explainable and easy-to-use scoring built to detect bad applications instantly.
Litigation & Bankruptcy Screening
Catch signs of instability or past misconduct with real-time legal record checks.
Website Analysis
Evaluate professionalism and legitimacy with traffic, content, and web presence scoring.
Industry Prediction
Auto-categorize sellers to detect out-of-place industries or high-risk sectors.
Fraud Consortium
Get alerts on accounts flagged by other platforms and financial institutions.
