Bureau | Unified Risk Decisioning Platform

Industries

Marketplaces

Drive marketplace growth with trusted sellers and secure transactions.

Verify sellers and monitor transactions with AI-powered, real-time risk assessment to fast-track marketplace growth.

DETECT

The Bureau Difference

Why Bureau

Onboard trusted sellers, reduce risk, and strengthen trust.

Real-time verification

Instantly verify and onboard only genuine sellers to maintain a trustworthy marketplace

Protect every transaction

Stop cross-channel fraud across touchpoints, from sign-up, log in to in-platform interactions

Global compliance

Use Bureau’s compliance-ready platform to meet every local, regional, or global regulatory need

Identity + Document Verification

With deep KYB checks across 2,000+ document types and 195+ countries, verify the legitimacy of the sellers and identify risk levels before onboarding

Device ID

Stop ATO, promo abuse, and device spoofing. Connect the dots to uncover fraud patterns, rogue devices, collusive users, mules, and crime syndicates

Automated Compliance

Screen users and businesses against global sanctions, PEPs, and other watchlists to remain compliant with changing local or global regulations

Bureau Solutions

Identity + Document Verification

With deep KYB checks across 2,000+ document types and 195+ countries, verify the legitimacy of the sellers and identify risk levels before onboarding

Device ID

Stop ATO, promo abuse, and device spoofing. Connect the dots to uncover fraud patterns, rogue devices, collusive users, mules, and crime syndicates

Automated Compliance

Screen users and businesses against global sanctions, PEPs, and other watchlists to remain compliant with changing local or global regulations

The Bureau Impact

Better fraud prevention, block fraudulent loans, reduce credit defaults, and stop ATOs

95%

Drop in collusion-based abuse, mules, and fraud rings

76%

Faster onboarding

Identity + Document Verification

With deep KYB checks across 2,000+ document types and 195+ countries, verify the legitimacy of the sellers and identify risk levels before onboarding

Device ID

Stop ATO, promo abuse, and device spoofing. Connect the dots to uncover fraud patterns, rogue devices, collusive users, mules, and crime syndicates

Automated Compliance

Screen users and businesses against global sanctions, PEPs, and other watchlists to remain compliant with changing local or global regulations

Product Impact

Real-time User Verification

Onboard only genuine users with deep identity and document verification, powered by KYC checks, OCR, face liveness checks and comprehensive queries against reliable public, private, and government databases

Prevent AI-driven Fraud

Prevent bots, AI-generated deepfakes, risky users, and fraud rings from making fraudulent payments, fund transfers, or loan applications across digital channels, including web, mobile, or apps

Ensure Regulatory Compliance

Remain compliant with local and global regulatory requirements such as KYC, AML, and FATCA using Bureau’s unified risk decisioning platform that automatically and continuously updates compliance processes.

Resources

Tariff & Duty Fraud: The Newest Marketplace Scam Businesses Are Yet to Prepare For

What Is KYC? A Compliance Guide for 2025

Upgrade to Bureau’s unified risk decisioning platform for measurable and meaningful outcomes.

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Powering marketplace growth at scale

Bureau’s unified risk decisioning platform helps marketplaces expand to new geographical locations with confidence while ensuring local, regional, and global compliance

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