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And at the present time it is impossible to do otherwise. Various scammers are so insolent everywhere that they interfere in the work of financial organizations without shame or conscience. It is necessary to make the verification of the identity of everyone who applies to a bank or other financial body more stringent.

I know what identity verification is when you register in some resource. I have registered with financial companies many times and everywhere, of course, identity verification is required. Sometimes they even ask for passport details. But I understand that this is a responsibility and such companies insure themselves in this way.

I also tend to think that if you are the owner of a trading platform, then poor customer service will hit the image of your company in the first place. And from here negative reviews will go, and with them the departure of buyers to other trading platforms. Therefore seller identity verification should be your first priority before allowing him to work.

You are simply required to enter this identity verification for all sellers. After all, why hide the buyer can easily get to the negligent who will not be able to provide him with the right choice of goods and also its timely dispatch.

Do you mean marketplaces such as Amazon? I know that on such platforms, sellers always undergo identity verification. There you need to enter your data about the individual entrepreneur and also passport data. Now there are services that will help you implement KYC technology into your trading system.

We are planning to open a new marketplace for various sellers and buyers on the Internet. This is not a new way, there are many of them on the Internet, but there are still some difficulties. First of all, we need to think about the safety of users, both sellers and buyers. To register sellers, we want to implement KYC verification. Do you know how to implement verification in your platform?