B2B Platforms & Marketplaces
Trust and Safety Automation
Diliguard provides KYB software for B2B marketplaces to accelerate merchant onboarding while defending against organized fraud. The proprietary intelligence engine ingests unstructured corporate filings and cross-references them against network telemetry, so only legitimate businesses transact on the platform.
The Marketplace Challenge
B2B platforms require high-velocity onboarding to remain competitive. Manual trust and safety checks cause merchant drop-off, while automated basic checks allow synthetic identities to infiltrate the ecosystem. Fraud rings exploit these gaps to extract capital before compliance teams can react.
Diliguard’s Application for Marketplaces
1. Instantaneous Merchant Verification
Diliguard’s API integrates directly into the merchant onboarding flow. Corporate KYB & Global Registry Checks queries international registries and extracts exact ultimate beneficial owner structures for UK and EU-registered businesses. This allows safe merchants to start transacting immediately without manual intervention.
2. Defeating Synthetic Fraud Rings
Fraudsters deploy complex webs of fake businesses to bypass legacy filters. Ultimate Fraud Prevention cross-references digital footprints, device telemetry, and behavioral patterns. The system dismantles coordinated synthetic identity rings before they gain platform access.
3. Transaction Risk Scoring
Not every transaction requires human review. Transaction Risk Scoring evaluates merchant behavior continuously, applying dynamic risk algorithms based on volume, velocity, and geographic origin. Anomalous actions trigger automated escrow holds.
4. Network and Proxy Detection
Malicious actors rely on masked routing to hide their true location. IP & Network Intelligence identifies traffic originating from residential proxies and commercial VPNs, calculating an exact risk probability based on the network connection type.
Frequently Asked Questions
How does Diliguard verify a new merchant without slowing onboarding?
The platform’s API runs corporate checks against international registries and ownership records during the onboarding flow. Safe merchants are approved automatically, while only entities with discrepancies or watchlist hits are routed to a human review queue.
Can Diliguard detect fraud rings using multiple fake businesses?
Yes. Ultimate Fraud Prevention cross-references digital footprints, device telemetry, and email risk signals to spot when many merchant accounts share a single device, address, or identity pattern, which is the signature of a coordinated synthetic ring.
Does transaction scoring require manual review for every high-value sale?
No. Transaction Risk Scoring evaluates volume, velocity, and origin continuously and triggers an escrow hold or alert only on anomalous actions. Routine high-value sales pass through without analyst involvement.
How does Diliguard detect merchants masking their location?
IP & Network Intelligence geolocates every connection and flags traffic from residential proxies and commercial VPN endpoints. Merchants routing through masked connections are assigned a risk probability based on the connection type and handled accordingly.
A Day in the Life: The Head of Trust & Safety
Scenario: A new cross-border merchant registers on the marketplace and attempts to process a high-volume invoice.
- Risk Trigger: The sudden volume initiates Diliguard’s Transaction Risk Scoring protocol.
- Data Correlation: The system cross-references the merchant’s KYB data, identifying that the registered address matches a known drop-house used by fraud rings.
- Network Mapping: IP Intelligence confirms the merchant is operating through a masked residential proxy in a high-risk jurisdiction.
- Automated Interception: The platform suspends the merchant’s account and halts the invoice payout, generating an exact evidence log for the security team.