> ## 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.

## Recommended Features

| Feature                   | Purpose                               | Docs                                      |
| ------------------------- | ------------------------------------- | ----------------------------------------- |
| ID Verification (KYC)     | Verify individual sellers             | [Create Session](/kyc/generate-token)     |
| KYB Business Verification | Verify registered businesses and UBOs | [KYB Overview](/kyb/overview)             |
| AML Screening             | Screen sellers against watchlists     | [AML Screening](/aml/create-profile)      |
| Proof of Address          | Collect seller address documentation  | [Additional Steps](/kyc/additional-steps) |
| Webhooks                  | Automate seller approval workflows    | [Webhooks](/kyc/webhooks)                 |

## 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

1. Seller signs up and chooses individual or business account.
2. For individuals, call [Create Session](/kyc/generate-token) for identity verification.
3. For businesses, initiate [KYB verification](/kyb/overview) to check company registration and UBO structure.
4. Run an [AML screen](/aml/create-profile) on the seller or business principals.
5. Once approved, enable the seller's listing capabilities.

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