Bring seller and service-provider identity checks, screening and review evidence into the acceptance process that supports your marketplace.
Identity review
Use identity documents, face comparison and liveness evidence to review sellers and individual service providers.
Give account acceptance an evidence-based starting point.
Live capture
Identity document
Compare the document portrait with face comparison and liveness evidence.
Assess sanctions, PEP and adverse-media findings for people and entities with the source context behind each match.
Support more considered screening decisions.
Source evidence
Assess each finding in context.
Where your operation supplies payment data, use configured rules, customer risk and cases to review activity.
Keep payment-related investigations organised.
Payment activity
Review identity before granting access.
Connect the applicant to their documents.
Verify the individual representing a business.
Investigate supplied activity where applicable.
Define who reviews exceptions, what evidence they need and when a finding needs further investigation.
Document, face comparison and liveness evidence.
Sources and context behind potential matches.
Identity finding
Document and liveness evidence available.
Ready for review
Source evidence
Assess each finding in context.
Nex eKYC can support identity verification for individual sellers, service providers and people representing a business. Nex Screening can assess people and entities for relevant exposure. Choose the checks that fit each participant and your acceptance policy.
Map identity checks and screening to your marketplace journey.
