e-Commerce,
Enterprise Platform
&
AI, SaaS Integrators
Merchant Onboarding
Verilocale revolutionizes merchant verification through our automated business onboarding platform that validates both entity legitimacy and beneficial ownership structures. The system performs real-time business registration checks, UBO identification, and sanctions screening against global databases. Our risk assessment engine analyzes business models and geographic risk factors, enabling automated approval workflows with enhanced due diligence for high-risk categories. The platform supports continuous monitoring for changes in business status and regulatory compliance, significantly reducing fake merchant registrations while ensuring adherence to global anti-money laundering standards.
Key benefits:
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Speeds up the merchant approval process by automating business legitimacy and ownership verification.
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Significantly reduces the risk of fake or fraudulent storefronts on the platform.
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Ensures compliance with financial regulations governing merchant acquirers and payment facilitators.
Buyer / Seller Verification
Verilocale establishes trust in digital marketplaces through our comprehensive buyer and seller verification framework that prevents fraudulent transactions. The system implements tiered verification levels, from basic identity checks for buyers to enhanced due diligence for high-volume sellers. Our platform cross-references seller information against business registries and validates beneficial ownership structures, while buyer verification includes payment instrument authentication and behavioral analysis. This dual-sided approach creates a secure transaction environment, reduces chargeback rates, and builds platform credibility through verified participant identities.
Key benefits:
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Actively prevents transactional fraud and builds a trusted community of verified buyers and sellers.
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Creates a safer and more reliable transaction environment for all platform participants.
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Enhances the platform's overall reputation and trustworthiness in the competitive digital marketplace.
Identity API Integration for Clients
Verilocale provides enterprise-grade identity verification APIs that enable seamless integration of eKYC capabilities into existing SaaS platforms and AI solutions. Our comprehensive SDK supports multiple integration methods including RESTful APIs, iFrames, and mobile SDKs for iOS and Android platforms. The platform offers customizable workflow engines, allowing partners to tailor verification steps based on specific use cases and risk profiles. Advanced features include webhook notifications for real-time status updates, detailed analytics dashboards, and automated compliance reporting. Our white-label solution supports full branding customization while maintaining enterprise-grade security through end-to-end encryption and SOC 2 compliance certification.
Key benefits:
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Offers easy and flexible integration with modern development frameworks via comprehensive RESTful APIs and SDKs.
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Delivers a globally scalable and highly reliable verification infrastructure that grows with your business.
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Provides fully customizable compliance modules that can be tailored to specific regional and industry requirements.