Matches on identifiers, not names
A seller is matched to the official register on registration details. A similar name is a reason to look closer, not a match.
Marketplaces & platforms
Know who is selling on your platform.
Marketplaces carry real exposure when a sanctioned or fake business trades through them. Traustis checks sellers against your onboarding policy and sends the uncertain ones to a person instead of waving them through.
The problem
What usually goes wrong
- Impersonators using a real company's name
- Sellers onboarded faster than anyone can check them
- Inconsistent decisions between reviewers
- No record of what was checked when a regulator asks
A typical policy includes
- Business is registered and active
- Registered details match what the seller submitted
- No sanctions or exclusion list match
- Not on your own do-not-engage list
- Contact is authorised to act for the business
Checks and coverage depend on your policy and the seller's country.
How Traustis helps
A process you can repeat and defend
Borderline sellers go to review
Clear results are decided automatically by your policy; uncertain ones become cases with a target time.
Your own denied and allowed lists
Keep a denied list of sellers you have removed, and an allowed list of verified partners who can clear review faster. Identifier matches count; name matches only ever go to a reviewer.
See it with your own counterparties.
Traustis is in early access. Tell us what you vet and where your counterparties are registered, and we will show you what it can check today.