Verify businesses and sellers in minutes
Onboard sellers, suppliers and customers with document checks, business registry lookups and ongoing monitoring.
Why it matters
Fast onboarding
Most verifications complete without manual review.
Global registries
Business lookups across many jurisdictions.
Ongoing monitoring
Sanctions and adverse-media checks after onboarding.
What's inside
Individuals
- Document and selfie checks
- Liveness detection
- Address verification
How it works
- 1
Collect
Use our hosted flow or your own forms.
- 2
Verify
Documents and registries are checked automatically.
- 3
Decide
Approve, request more information or reject.
- 4
Monitor
Changes trigger alerts after onboarding.
curl https://api.sandbox.international-orders.com/v1/compliance/screenings \
-H "Authorization: Bearer $IO_SECRET_KEY" \
-d order=ord_8KQ2Customer story
Basalt Marketplace
T+1
seller payouts on local rails · Illustrative
Sellers in Brazil and Mexico get paid in their own currency the next day. Onboarding takes minutes.
Lucas Ferreira, Co-founder & CTO Read the story: Basalt Marketplace
Questions about Identity & KYB
Put Identity & KYB to work
Test it in the sandbox today, or talk to us about your markets.