Use cases / Marketplace seller KYB
Seller verification for marketplaces
Check each business seller against its official registry and verify the people behind it.
Registry lookupDirectors and ownersPerson AMLID verificationCompany documents
The problem
Marketplaces pay out to businesses they have never met. Shell companies and stolen identities slip through when a seller is only asked to type in a company name.
What ScreenKaptain checks
- Registry search in UK Companies House, France, Norway, Finland, Poland, Denmark and GLEIF worldwide
- Directors and beneficial owners pulled from the registry and compared with what the seller declared
- Every director and owner screened for sanctions and PEPs
- A personal identity check link sent to each owner
- Incorporation and ownership documents collected and stored encrypted
How it runs
Find the company
Search the registry by name and country, then open a case.
Verify the people
Each director and owner gets their own identity check by email.
Approve the seller
The case decides automatically when everyone has passed, or goes to review.
Start from this workflow
Create it with one API call, or open it in the visual builder and change any step.
curl -X POST https://your-domain/v3/workflows/ \ -H "x-api-key: sk_test_…" \ -H "Content-Type: application/json" \ -d '{"workflow_label":"Marketplace seller KYB","features":[{"feature":"OCR"},{"feature":"LIVENESS"},{"feature":"AML"}]}'
Verify your first seller today.
$10 of free credit every month. No card, no sales call.