Marketplaces
Verify sellers before trust becomes a problem.
Confirm sellers are real people or registered businesses before the first settlement.
The problem
What goes wrong today
- Fake stores that vanish after payment
- Storefront names that don't match a registered business
- Settlement accounts owned by third parties
The flow
Recommended API workflow
POST /v1/kyc/verifyIndividual sellersGET /v1/nib/check/:nibBusiness sellersGET /v1/account/check/:bank/:numberSettlement account
Products
What you will use
KYC VERIFYAvailable
One call. One decision you can act on.
Selfie and KTP in — approved, review or rejected out.
POST /v1/kyc/verify
From Rp1.750 / verificationRun Full KYC →
BUSINESSAvailable
Verify a company by its NIB.
Legal name, tax ID and OSS issuance date from a 13-digit NIB.
GET /v1/nib/check/:nib
From Rp250 / checkVerify a Business →
ACCOUNTAvailable
Know who owns the account before you pay.
Holder name for 120+ banks and DANA, OVO, GoPay, ShopeePay.
GET /v1/account/check/:bank/:number
From Rp150 / checkVerify an Account →
Build your verification flow.
Start with one API. Scale to complete KYC when you need it.