Seller verification
We verify every seller before data moves.
A marketplace is only as trustworthy as what enters it. Before any dataset is accepted, we confirm the selling business exists, that you can act for it, and that it has authority over the records. Most verifications close within two business days.
What we check
- The entity: registration number, jurisdiction, and active status.
- The person: that you are authorized to act for the entity.
- The data: that the entity has authority to process and disclose the records it wants to list.
- Sanctions and adverse-media screening where applicable.