Home / Industries / Marketplaces & Gig Platforms
Verify

Protect platform integrity at onboarding.

Confirm identity, banking, and eligibility documents are authentic the moment users submit them, instantly, at scale, with no manual review.

The problem

The documents you rely on can be faked in seconds.

Platforms onboard users at scale on documents that are now easy to fake, government IDs, bank details for payouts, and income or eligibility documentation. Fraudulent onboarding drives payout fraud, account-integrity failures, and Trust & Safety workload. Manual review doesn't scale to onboarding volume, and anomaly-detection tools return probabilities that still let sophisticated forgeries through.

The offer

How Trustedcopy fits marketplaces & gig platforms.

Verify incoming documents

Confirm identity documents, bank details, and income or eligibility records are authentic, from the true source, and unaltered, instantly, inside onboarding flows. A forged document can't be authenticated, so it never clears onboarding. Built to confirm authenticity at the speed and scale platforms operate.

Integration & trust

Fits the systems you already run.

Trustedcopy integrates directly into onboarding and Trust & Safety flows via a lightweight API, with no change to the user experience beyond a faster, cleaner approval. Submitted documents are processed only to verify them, then immediately discarded, Trustedcopy retains only the verification result, never the document. Nothing is stored, shared, or reused. Built to meet enterprise data and privacy standards.

Where it matters

The documents and decisions in your workflow.

Identity documentsBank details for payoutsIncome and employment validationProof of addressBackground-check submissions

Why marketplaces chooses Trustedcopy

Built for how you work.

Confirm authenticity at scale, built for onboarding volume
Reduce onboarding and payout fraud, forged documents can't be authenticated
Faster approvals, definitive answers, not scores to review
Lower Trust & Safety workload, no manual document inspection
Clean user experience, verification happens inside your existing flow

Onboard verified users. What can't be authenticated never clears onboarding.