Bureau for Marketplaces
Onboard every merchant.Trust every transaction.
Bureau brings identity, device, behavioral, and network intelligence together in one platform - so marketplaces can verify merchants at speed, protect every transaction, and build trust on both sides of the platform.
Built with marketplaces in mind.
Purpose-built for marketplace's most complex onboarding, fraud, and trust challenges.
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Four layers of marketplace trust.
From the moment a merchant applies to list, to the moment a buyer checks out - Bureau gives you a decisive signal at every step, without slowing anyone down.
Verify every merchant, instantly
For any marketplace, the seller base is the product. Verify business entities, GST registrations, bank accounts, and beneficial owners with built-in device intelligence in a single configurable flow - so genuine merchants go live in seconds while fraudulent ones never make it in.
Stop fraud before money moves
Whether it's fake payment instruments, inventory hoarding, fake reviews, chargebacks, reseller abuse or coordinated return fraud - Bureau catches it before transactions complete. Every transaction is scored in real time against identity, device, behavioral, and cross-platform network signals.
Detect coordinated fraud at network scale
Fake seller rings, bid manipulation on logistics platforms, coordinated promo abuse - these attacks are invisible to rules-based systems that see accounts. Bureau sees the network. Spot connections across merchants, devices, and sessions before damage is done.
Run a leaner trust & safety operation
Your trust & safety team shouldn't be connecting dots manually. One console surfaces every signal - identity, device, transaction, and cross-platform network links. Cases route to the right analyst automatically. Investigations that took days close in hours.
See how the largest global marketplaces are fighting fraud with Bureau.
The Network Differentiator
A banned rider or seller signs up again on another app.
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