Marketplaces
Trust between parties in Marketplaces
Verify sellers and buyers, build trust and reduce fraud on your platform.
What can you do?
Seller KYC on registration
High-risk buyer verification
Trust scoring between users
Real-time blacklist checking
Judicial background review
Continuous participant monitoring
Tools you'll use
Biometric KYC
ID + selfie with liveness detection.
Blacklist/AML
OFAC, EU, UN and more in real time.
Judicial Records
Federal and state search.
Digital Footprint
OSINT investigation of social and public records.
Trust Score
Predictive trust scoring.
singula-api.sh
// Seller onboarding verification
const seller = await singula.customers.create({ name: "Roberto", ... });
const kyc = await singula.kyc.verify({ customer_id: seller.id });
const blacklist = await singula.blacklist.check({ customer_id: seller.id });
const judicial = await singula.judicial.search({ customer_id: seller.id });
// Trust result:
{ "kyc": "approved", "blacklist": "clear", "trust_score": 0.94 }