Verify both sides of your marketplace.
Marketplaces have to trust both buyers and sellers without adding friction that drives them away. BriteBase verifies identity, screens parties, and surfaces synthetic identities, while keeping onboarding light for legitimate users.
Where Marketplaces teams feel the pressure
Two-sided trust
Both buyers and sellers need verification, at different risk levels.
Synthetic identities at signup
Fake accounts undermine trust and enable abuse.
Sanctions and adverse media
High-risk sellers and parties need screening.
Onboarding friction
Heavy checks push legitimate users away.
Regulatory and operational context
Marketplaces grow on trust and low friction. The challenge is verifying enough to keep the platform safe while approving good users fast and screening higher-risk parties.
A modern operating layer for Marketplaces
Buyer and seller verification
Risk-based identity checks sized to each side.
Synthetic-identity detection
Stop fabricated accounts at signup.
Party screening
Screen higher-risk sellers and parties for sanctions and adverse media.
Low-friction onboarding
Approve legitimate users quickly with risk-based routing.
The products behind it
Identity Verification
Confirm who is on the other side of onboarding with document and data checks, then apply risk-based controls so low-risk customers move fast and only edge cases reach a reviewer.
Explore Identity VerificationFraud Prevention
BriteBase surfaces fraud signals at account opening and across the customer book, then routes them into a prioritized queue so investigators spend time on the cases that matter.
Explore Fraud PreventionSanctions, PEP & Adverse Media Data
The data layer behind BriteBase screening: sanctions, PEP, adverse media and entity data with global coverage, continuous updates and the structure that makes every hit explainable.
Explore Sanctions, PEP & Adverse Media DataModernize Marketplaces compliance, identity and fraud operations with BriteBase.
See BriteBase screen a live customer against global sanctions, PEP and adverse media data. Book a demo with our team.