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.
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DETECT
Trusted by
The Bureau Difference
Why Modern Marketplaces Trust 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
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
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 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.
Enabling Secure and Scalable Marketplaces
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
3X
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
Block Fake Sellers
Block Fake Sellers
Block Fake Sellers
Eliminate fraudulent listings and fake stores right at sign-up to strengthen trust and
deliver meaningful user engagement.
Stop Payment Fraud
Stop Payment Fraud
Stop Payment Fraud
Combine user behavior, device signals, and transaction patterns to flag risky users and minimize collusion, chargebacks, or refund scams.
Combine user behavior, device signals, and transaction patterns to flag risky users and minimize collusion, chargebacks, or refund scams.
Combine user behavior, device signals, and transaction patterns to flag risky users and minimize collusion, chargebacks, or refund scams.
Expand Cross-border Business
Expand Cross-border Business
Expand Cross-border Business
Automate KYB/KYC checks and regulatory compliances for scalable growth across geographical locations.
Automate KYB/KYC checks and regulatory compliances for scalable growth across geographical locations.
Automate KYB/KYC checks and regulatory compliances for scalable growth across geographical locations.
Resources
Tariff & Duty Fraud: The Newest Marketplace Scam Businesses Are Yet to Prepare For
Tariff & Duty Fraud: The Newest Marketplace Scam Businesses Are Yet to Prepare For
Tariff & Duty Fraud: The Newest Marketplace Scam Businesses Are Yet to Prepare For
What Is KYC? A Compliance Guide for 2025
What Is KYC? A Compliance Guide for 2025
What Is KYC? A Compliance Guide for 2025
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
Schedule a Demo
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
Schedule a Demo
Trusted by
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.
Discover More
DETECT
DETECT
Trusted
by
Solutions
Solutions
Industries
Industries
Resources
Resources
Company
Company
Solutions
Solutions
Industries
Industries
Resources
Resources
Company
Company
© 2025 Bureau . All rights reserved. Privacy Policy. Terms of Service.
© 2025 Bureau . All rights reserved.
Privacy Policy. Terms of Service.
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Leave behind fragmented tools. Stop fraud rings, cut false declines, and deliver secure digital journeys at scale
Leave behind fragmented tools. Stop fraud rings, cut false declines, and deliver secure digital journeys at scale