Regulators now hold your marketplace liable for who’s on it
INFORM in the US, DSA trader verification in the EU, and industrial-scale account fraud in the gig economy — marketplaces must now verify sellers, workers, and buyers. Trinsic verifies real people in seconds with digital IDs they already hold.
Marketplace verification is already mandatory
The INFORM Consumers Act makes US marketplaces verify high-volume sellers, with FTC penalties up to $53,088 per violation. The EU’s DSA Article 30 requires trader identity checks — explicitly including electronic identification. Meanwhile 1 in 3 gig-platform consumers hit fraud in 2024, and rented courier accounts sell for $300–500 a month. One-time document scans no longer hold.
Trinsic offers trust & safety at network scale
Connect through Trinsic once and verify sellers, gig workers, and buyers with government-grade digital IDs in every market you operate. We handle the provider integrations, certifications, and compliance so your trust & safety team gets one consistent signal.
Aggregation
One integration, every market
From India’s DigiLocker to Brazil’s CPF to European eIDs — verify a real, government-registered person in seconds wherever your marketplace operates.
Re-verification
Stop account rental cold
Digital IDs re-verify the same person at every shift or session — not just at onboarding — closing the loophole that fuels rented and shared accounts.
Compliance
INFORM and DSA, one data model
Collect and verify the seller identity data INFORM and DSA Article 30 require, with normalized, auditable results your legal team can stand behind.
Inclusion
Verification that works for everyone
A billion people lack adequate photo ID. Accepting the digital IDs people do hold — with inclusive fallbacks — grows your verified base instead of shrinking it.
Marketplaces run on a planet-wide network
With Trinsic, government ID wallets sit alongside eIDs, mobile driver’s licenses, and bank IDs in a single network spanning 50+ countries. Verify your sellers and workers with the ID that dominates each market.
Trust tops our priority list
Your users’ trust is the product. Trinsic is designed from the ground up with security, privacy, and compliance practices that exceed industry best practice — so verifying more never means exposing more.
Zero-access encryption
Customer verification data can’t be accessed at rest, even by Trinsic.
Consent & data minimization
Request only the attributes a use case needs; honor the wallet’s consent and selective-disclosure model.
Assurance you can map
We translate local assurance levels and trust frameworks into one common model, so you know exactly what to trust.
Certified & audited
SOC 2 Type II and GDPR-aligned, with reports and attestations available on request.
Resources
Know where to verify first
Digital ID Opportunity Zones ranks where digital ID acceptance pays off fastest, based on our research of 300+ identity networks — high-adoption regions, markets to watch, and the specific IDs to integrate.
Download Opportunity Zones
Marketplace verification, answered
What does the INFORM Consumers Act require?
What does DSA Article 30 require in the EU?
How does digital ID stop gig account fraud?
Will extra verification hurt signup conversion?
What about users without a digital ID?
How do I get started?
Book a call