Marketplaces carry a unique verification burden: they need to vet both sides of every transaction — the seller listing products and the customer paying for them — without adding friction that drives either one away.
Veriqos Technologies covers both. Business & Entity Verification confirms a vendor is a legitimate, registered business before they list a single product, while SMS OTP and bank account checks confirm customers and payouts are genuine — reducing fraud on both ends of the marketplace.
More about Verification APIs for E-commerce
To learn more about Verification APIs for E-commerce, explore our GST Verification API and Company CIN Lookup v1 API, or talk to our team. For the official source, see the RBI’s Master Direction on KYC.
