In the fast-paced world of E-commerce and Marketplaces, trust is everything. MNS offers advanced authentication and verification solutions, tailor-made as per your specific needs, designed to streamline the onboarding and verification of sellers, distributors, and business partners anywhere in the world.
Connect with an MNS AV Expert. We'll outline a clear path forward, tailored to your needs.
We ensure that every seller joining your platform is thoroughly verified through robust authentication checks, identity validation and compliance screening. By embedding trust at the onboarding stage, we help protect your marketplace from fraud, enhance buyer confidence and maintain a high standard of seller integrity.
A Trusted Verification Partner of
World's Largest E-Commerce and
B2B Marketplace Giants For Over
two decades with 8.1 Billion+ Active
Consumers.
Accelerate seller approval by verifying businesses and their Ultimate Beneficial Owners (UBOs), along with all related entities through a single, unified workflow.
Stay ahead of threats with intelligent risk profiling and real-time fraud detection. Identify high-risk sellers before they pose a problem—protecting your platform, your buyers and your reputation.
Ensure every seller meets local and international regulations—from KYC and AML to tax and trade compliance. Build a marketplace that earns trust and operates with full regulatory confidence.
Fake or Fraudulent Seller Profiles
Inconsistent Global KYC/KYB Standards
High Volume & Speed of On boarding
Synthetic Identity Fraud
Document Forgery & Deep fakes.
Business Verification Complexity
Trust is critical in the growth of online B2B trading marketplaces, where high-value and high-volume transactions are involved.
MNS verifies and authenticates the existence and legitimacy of businesses, ensuring entity credibility through an extensive verification process.
Every marketplace is unique—and so are its seller onboarding and verification needs. At MNS, we offer customized verification solutions designed to align seamlessly with your platform's specific requirements, ensuring a smooth, compliant, and efficient onboarding experience.
Verification of an entity to authenticate its legal existence in the country where it claims to operate, and to assess its credibility and trustworthiness. This includes evaluating regulatory compliance, operational history, and reputation to ensure reliability.
Verify documents with the official registry of the respective country. We also cross-check with additional sources of information, including fiscal authorities, stock exchanges, and credit rating agencies, to ensure data authenticity and broaden the scope of verification.
Collects and verifies the required information through multilingual specialists, ensuring transparency through local language communication. Our experts bridge cultural and linguistic gaps, enabling accurate validation, smooth coordination with regional entities, and seamless support across diverse geographic and regulatory environments.
MNS extensive network of trusted associates across more than 170 countries enables seamless cross-border verification and compliance. The global presence allows faster data collection, local source access, and regional insight, ensuring effective worldwide verification with local expertise.
Entity/Company Name.
Registered Legal Address.
Business/Operational Address.
Legal
Status-Company/Partnership/Sole Proprietorship.
Name of Owner / Chairman/Managing
Director/Whole time Director.
Contact person, his job title
/department.
Business / Branch Name.
Fixed Telephone and Fax numbers,
Email ID.
Key
Industry.
Other relevant information.
