Know your sellers before they sell
Screen the sellers who join your marketplace, the people who own them and the accounts you pay out to — from your seller sign-up, through one API.
Illustrative — fictional sellers.
The seller, the owner, the payout
A storefront is only as clean as the people behind it and the account its money lands in.
- The seller
The business on your platform
Screen the seller’s business with its country and registration number when it applies.
Screened as a company - The owner
The people who run it
Screen the owner and directors — or the individual, for a sole trader — with their date of birth and country.
Screened as individuals - The payout
Where the money goes
Screen the account holder’s name before the first payout, and again whenever the payout details change.
Individual or company
Screening that grows with your catalogue, not your headcount
Inside your seller sign-up
One API call from your onboarding flow, with your seller ID attached so every screening can be found again.
Pay per search
A prepaid balance, each search priced by your plan — so cost tracks the sellers you actually onboard.
Fewer false alarms
A workflow compares registration numbers, dates and countries, so look-alike names drop out before review.
A trust & safety team, with controls
Roles the server enforces, authenticator codes at sign-in, and a PDF report for every screening.
Screen again when something changes
Sellers change owners and bank accounts. Call the API when your own records change, and each new name is screened under the same seller ID.
Illustrative — a fictional seller.
What marketplaces ask us
Something we haven’t covered? Ask us — we’ll answer for your case.
Can we screen sole traders?
Yes. A sole trader is screened as an individual, with a date of birth and country if you collect them.
Do you check products or listings?
No. AMLPRO screens the names of sellers, their owners and payout account holders — not what they sell.
How many searches does one seller take?
One per name. A company seller with one owner is two searches — the business and the owner — each priced by your plan.
Does AMLPRO re-screen sellers by itself?
No. You call the API when something changes or when your review is due, and the new screening is filed under the same seller ID.
Other industries
Screen your next seller in minutes
Create an account, make a key and add screening to your seller sign-up — or talk to us about company screening and volume.