Start
Company verification (KYC)
Why counterparty checks exist and how they work.
Before deals are allowed, the platform verifies the company: it protects both sides — the buyer knows the seller exists and operates legally, the seller knows the buyer is solvent. Verification usually takes one business day.
- Requisites: INN, OGRN, legal address — checked against state registries.
- Active business signals: no liquidation or bankruptcy.
- Representative authority: contact details and position.
- For sellers — payout account details for deal settlements.
Verification status is visible in the company profile. Until it completes you can fill the catalog and configure the profile — publishing and deals unlock after confirmation.
Anonymity is preserved
Verification does not expose you to the market: until payment the buyer sees only the warehouse region, not the seller’s name.
Didn’t find the answer?
Write to support — we reply within one business day; complex questions go to a subject-matter specialist.
Contact support