When marketplace trust breaks,
growth and margins fall with it
Protect seller onboarding, reduce COD and refund abuse, and build stronger trust signals across every buyer and merchant workflow.
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Seller KYB Flow
Zero-Touch Vendor Onboarding
How elite marketplaces verify thousands of new merchants every week without expanding their compliance teams.
Vendor Registration
A new seller submits their GSTIN and business details to your marketplace portal.
Instant GST Validation
SpyBot verifies the GSTIN in real-time to confirm the business is active and registered.
Director Verification
The platform identifies the registered directors and requests PAN verification.
Live Catalog
Upon successful KYB, the seller is automatically approved to begin listing inventory.
Vendor Registration
A new seller submits their GSTIN and business details to your marketplace portal.
Instant GST Validation
SpyBot verifies the GSTIN in real-time to confirm the business is active and registered.
Director Verification
The platform identifies the registered directors and requests PAN verification.
Live Catalog
Upon successful KYB, the seller is automatically approved to begin listing inventory.
The Risk
Trust is the currency of E-Commerce
Without reliable verification, open marketplaces quickly become congested with unreliable suppliers and fake buyers.
High RTO (Return to Origin)
Fake orders and invalid delivery addresses lead to massive logistical fail rates, specially on Cash-on-Delivery (COD) transactions.
Fraudulent Sellers
Unverified marketplace vendors listing counterfeit products damage brand reputation and increase costly refund disputes.
Refund Abuse
Individuals utilizing multiple fake accounts to abuse promotional codes or claim false refunds drain e-commerce margins.
The Solution
End-to-End Marketplace Integrity
SpyBot protects every angle of your operation—from the moment a vendor registers to the final mile of delivery.
Automated Address Verification
Cross-reference delivery inputs with Aadhaar databases to flag high-risk COD orders before shipping.
Instant Marketplace KYB
Onboard verified sellers in minutes by automatically authenticating their GST numbers and MCA corporate filings.
Duplicate Account Prevention
Identify returning bad actors using advanced document deduplication and liveness check technologies.
Get Started
Validate your onboarding flow before going live
Request a guided sandbox, map your current KYC or KYB bottlenecks, and see which verification sequence improves approval rates without increasing compliance risk.