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Marketplaces
Article | 2 min
How digital identity verification tools help trust and safety teams ensure online marketplaces meet regulatory and consumer expectations.
Article | 5 min
Online marketplaces: mix and match verification tools, data sources, technology and local expertise to quickly and securely onboard individuals and businesses.
Article | 3 min
An intelligent marketplace seller verification program can mitigate risk before it manifests, rooting out problematic accounts at the outset.
Article | 4 min
Marketplaces can face delayed expansion and higher costs when they don’t have a sound business onboarding approach in place prior to entering a new region.
Under DAC7, digital platforms are required to report income earned by sellers on the site including sales, rental income, capital gains or fees.
Influencers and power sellers expect secure, convenient experiences when they encounter identity verification requirements.
The INFORM Consumers Act poses a new challenge for online marketplaces to ensure compliance without adding unnecessary friction for sellers.
Marketplaces need to strike the balance between limiting risky accounts and avoiding heavy-handed security controls
With carefully considered strategies, good payment partners and intelligent onboarding, marketplace payments can add significant value to the platform.
Business Verification (KYB)
Effective marketplace vendor onboarding provides a great experience and helps establish security, fraud prevention measures, and trust and safety.
With an intelligent risk strategy and appropriate technology marketplaces can meet requirements while ensuring a good customer experience.
To enable a trustworthy, safe and more transparent online environment, the Digital Services Act requires that traders be traceable.