Use case — Business
Marketplace sellers and agent networks
Verify the business and the human who controls it.
The problem
Payout fraud and sanctions exposure in a distribution network sit with the platform, not the seller.
Modules used
Registry lookup
Controlling persons
Entity screening
Ongoing monitoring
The flow
What runs, in order
Each step is an independently configurable module with its own result on the decision object.
- 1
Step 1
KYB on the selling entity, KYC on the controlling person
- 2
Step 2
Payout account matched to the verified entity name
- 3
Step 3
Ongoing screening and re-verification on tier changes
Outcome
What the team is left holding
Payouts released only to entities you can evidence.
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