> ## Documentation Index
> Fetch the complete documentation index at: https://documentation.idenfy.com/llms.txt
> Use this file to discover all available pages before exploring further.

# Marketplaces

> Set up seller verification, KYB business checks, and AML screening for marketplace platforms with iDenfy for trust and DAC7 compliance.

Marketplace platforms need to verify sellers to build trust, prevent fraud, and comply with regulations like the EU DAC7 directive. iDenfy enables both individual seller verification and business verification for registered companies.

<Tip>
  For marketplaces subject to **DAC7**, combine KYC with Proof of Address to collect all required seller data in a single verification flow.
</Tip>

## Recommended Features

<CardGroup cols={3}>
  <Card title="ID Verification (KYC)" icon="id-card" href="/kyc/generate-token">
    Verify individual sellers.
  </Card>

  <Card title="KYB Business Verification" icon="building" href="/kyb/overview">
    Verify registered businesses and UBOs.
  </Card>

  <Card title="AML Screening" icon="shield-check" href="/aml/create-profile">
    Screen sellers against watchlists.
  </Card>

  <Card title="Ongoing AML Monitoring" icon="eye" href="/aml/monitoring-create">
    Continuously screen active sellers for status changes.
  </Card>

  <Card title="Proof of Address" icon="file-lines" href="/kyc/additional-steps">
    Collect seller address documentation.
  </Card>

  <Card title="Webhooks" icon="bolt" href="/kyc/webhooks">
    Automate seller approval workflows.
  </Card>
</CardGroup>

## Sample Token Configuration

```json theme={"system"}
{
  "clientId": "seller_88901",
  "firstName": "Maria",
  "lastName": "Garcia",
  "callbackUrl": "https://your-marketplace.com/api/verify/callback",
  "expiryTime": 3600,
  "documents": ["ID_CARD", "PASSPORT", "DRIVER_LICENSE"],
  "additionalSteps": {
    "poa": true
  }
}
```

## Integration Flow

<Steps>
  <Step title="Seller signs up">
    The seller chooses an individual or business account.
  </Step>

  <Step title="Verify individuals">
    For individual sellers, call [Create Session](/kyc/generate-token) for identity verification.
  </Step>

  <Step title="Verify businesses">
    For business sellers, initiate [KYB verification](/kyb/overview) to check company registration and UBO structure.
  </Step>

  <Step title="Screen for AML risk">
    Run an [AML screen](/aml/create-profile) on the seller or business principals.
  </Step>

  <Step title="Enable listings">
    Once approved, enable the seller's listing capabilities.
  </Step>
</Steps>


## Related topics

- [Adobe Commerce](/integrations/adobe-commerce.md)