Keep Your Marketplace Compliant With INFORM Act
Meet INFORM Act responsibilities without slowing growth. Verify high-volume sellers fast, reduce platform risk, and maintain trust as your marketplace scales confidently.
Protect Your Marketplace Under INFORM Act Rules
Give your team the clarity they need to meet seller verification requirements without slowing growth.
Verify Real Seller Identities
Confirm who’s behind each seller profile before they list products. Stop bad actors from blending in with trusted sellers. Create a marketplace where buyers feel safe to shop.
Validate Business and Tax Details
Check business names, addresses, and tax IDs in minutes. Avoid penalties caused by incomplete or outdated seller information. Keep your marketplace audit ready at any time.
Screen Seller Banking Information
Match bank accounts with verified sellers before payouts. Reduce chargebacks linked to fake or mismatched accounts. Ensure money only moves to trusted, verified entities.
Spot Risky Sellers Early
See unusual activity or missing data before it becomes a problem. Protect your marketplace from fraud attempts that escalate fast. Give your compliance team time to act before buyers are affected.
Monitor Seller Updates Automatically
Get notified when a seller changes key details required under the INFORM Act. Cut down on manual reviews and stop chasing sellers for updates. Stay compliant every day without extra workload.
Store Records for Audits and Requests
Keep seller data organized and easy to retrieve when needed. Respond to law enforcement or compliance checks without stress. Strengthen marketplace trust through clean, accessible documentation.
Make INFORM Act Compliance Easy for Your Team
Give sellers a smooth verification path and help your marketplace stay protected without adding extra work.
Complete Checks for High Volume Sellers
Review the required seller details in one place so your team always knows what’s missing and what’s approved.
- Clear Seller Information Review
Confirm ID, business records, and contact details so you can confidently allow sellers to list on your platform. - Fast Issue Resolution
Spot incomplete or outdated data right away, helping you fix problems early and avoid compliance setbacks.
See the average Approval Rate in any country
Approval Rate
ID Type
Trusted Identity Confirmation
Match seller details against reliable data sources to make sure each seller is genuine before they reach your buyers. Catch red flags early, reduce risky listings, and build a marketplace where both sellers and customers feel protected.
Essential Features for KYC
Build a complete risk profile of the business using website, and other social media signals
Stay Informed When Seller Details Need Attention
Know the moment a seller’s information needs updating so you never fall behind on required checks. These early alerts help your team act quickly, avoid compliance gaps, and keep your marketplace running smoothly.
Adjust Review Depth Based on Seller Risk
Handle high-volume or fast-growing sellers with extra care while keeping low-risk reviews simple. This balanced approach protects your marketplace without adding unnecessary work to your day.
Catch Risky Changes Before They Cause Trouble
See when a seller updates key details like bank information or business data. Spotting these shifts early prevents fraud, protects payouts, and keeps buyers safer on your platform.
Frequently Asked Questions
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Essential Features for INFORM Act Compliance
Get the tools your marketplace needs to verify sellers accurately, reduce manual review time, and stay aligned with marketplace regulations.
Seller Detail Collection
Gather all required seller information, ID, business details, contact data, in one view. This helps your team complete compliance checks faster and reduces back-and-forth with sellers.
Business and Tax Verification
Confirm business names, tax IDs, and operational details directly against trusted sources. This lowers the risk of onboarding unreliable sellers and helps your team approve accounts with fewer errors.
Bank Account Confirmation
Verify seller payout accounts before funds are released. This cuts down on disputed payments, prevents mismatched accounts from slipping through, and keeps financial activity tied to verified sellers only.
Compliance Monitoring Dashboard
Track seller updates, like address changes or new bank accounts, without digging through records. Your team sees what changed, when it changed, and what needs attention, reducing review time by up to 40%.
Stay Confident With INFORM Act Compliant Seller Checks
AiPrise helps marketplaces stay compliant with the INFORM Consumers Act through automated seller verification, real-time compliance tracking, and fraud prevention. Manage everything from one dashboard and maintain complete trust across your platform.
