Identity

Frictionless identity verification

Contact sales

We keep your platform safe by running KYC and KYB verifications with less friction to your sellers.

Trusted by 2,500+ businesses. Globally.

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Build a trusted global community

Onboard and verify users globally in real-time, reducing bad actors and enhancing your marketplace's credibility.

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Customize verification flows

Minimize friction by introducing verifications only when necessary reducing churn and drop-offs.

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Combat fraud and mitigate risk

Protect your brand and customers from account takeovers and suspicious activities with our AI-driven anti-fraud solution.

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Unlock operational efficiencies

Leverage advanced verification capabilities to build experiences that reduce manual tasks and drive operational efficiencies.

Seamless global identityverification.

Expand across borders by verifying users in 170+ countries.

Run KYC and KYB checks with your business setup in mind.

Whether you’re facilitating B2C, C2C or B2B exchange, we have the verification solution for you.

  • Know Your Customer
  • Know Your Business
1

Conversion focused onboarding experience

Reduce user churn by having the flexibility to verify users only at payout or when a certain threshold is reached.

2

Fast and automated verifications process

Reduce manual review and speed up user verification using our automated screening process.

3

Get actionable insights

Receive status updates, alerts, error codes, and all the data you need to keep background verifications operating smoothly.

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1

Verify against global data sources

Verify users against global data sources ranging from government registries to public records.

2

Automate information retrieval

Automatically retrieve required company information while instantly screening owners against sanctions lists.

3

Meet regional compliance standards

Verify businesses in multiple countries without worrying about adapting to local requirements, languages and different business documents standards.

4

Reduce document required for sole traders

Through minimal user input, retrieve and verify sole trader with a simple identity document.

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Comprehensive security and compliance solution.

Grow without the compliance and security barrier by relying on our solutions to verify users, conduct sanctions check and prevent fraudulent transactions through our AI-powered fraud prevention technology.

Build embedded onboarding experience.

Create a white-labeled verification and onboarding experience tailored to your platform's needs.

{
  "Id": "162373557",
  "Tag": "Created using MANGOPAY API",
  "Type": "IDENTITY_PROOF",
  "Status": "VALIDATION_ASKED",
  "UserId": "162308990",
  "CreationDate": 1676467363,
  "ProcessedDate": 1676467363
}

Discover how other platforms are benefiting from our modular and flexible solutions.

Our partnership with Mangopay has proven reliable and efficient thanks to its customisable API and responsive teams, helping us reach an international audience.

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Modestas Tursa

VP of Product

Through our partnership with Mangopay, we have been able to find effective solutions that enhance the use of the platform and have remarkable benefits for users, who can make their transactions safely and with confidence. And it is with this objective that we will continue working and innovating together, to make the platform increasingly functional and secure.

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Sara Reguilon

Head of Transactional Business

We're thrilled with the flexibility that Mangopay has provided us to build a unique chrono24 payment experience for our buyers and sellers through a wide range of payment methods and currencies.

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Tim Stracke

CEO

Since 2013, Malt has been on a mission to revolutionize the labor market and to make life easier for freelancers and their clients. Mangopay has been a key ally in making this mission a resounding success. With Mangopay, we’ve been able to revolutionize the job market by creating a unique user experience for both businesses and our freelance community.

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Vincent Huguet

CEO

Working with Mangopay has given us peace of mind and security in our payment management. The process has been automated and made more reliable. It also allowed us to comply with the European directive on payment services, which required marketplaces to be backed by PSPs or to become financial institutions.

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Benjamin Guigue

Head of Marketplace

Partnering with Mangopay has helped us become a leading B2B fashion wholesale marketplace on the French market. Their powerful e-wallet technology is a game changer! Its flexibility and versatility allows us to continually bring more value to our clients while focusing on our core activity.

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Johnny Chang

Co-founder

We have worked with Mangopay for 5 years now. They offer us a legal environment and all the payment methods we needed to launch and operate our marketplace. We use SEPA Direct Debit and cards to charge our clients according to the payment terms defined. The Integration was quick and easy.

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Benjamin PY

CFO

Our payment products allow you to start accepting payments immediately, regardless of your platform.

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