Solution detail page
E-Commerce and Merchant Verification
Verify merchants and key business individuals before processing payouts, generate contracts pre-filled with verified details, and capture signatures with an audit trail.
Stop fake merchant accounts early
Verify business legitimacy before listing, settlement, or payout privileges are granted.
Reduce chargeback-driven abuse
Strengthen identity confidence for higher-risk merchant operations.
Speed activation for good sellers
Automate low-risk approvals while escalating only exception cases.
Approve the right merchants faster and reduce payout risk. Validate entity data, run registry lookups, and apply business and authority checks before activation.
Company due-diligence summaries and pre-filled agreements help operations move quickly from verification to signed merchant contracts with an auditable trail.
The WeVerify Automated Flow
From initial contact to audit-proof record in under 60 seconds.
Submit merchant onboarding request
Collect business details, representative identity, and contact checks.
Run entity + risk checks
Validate legal registration, authority context, and adverse-risk signals.
Prepare merchant agreement
Generate contract-ready records and execute signing workflow.
Enable with full evidence
Return verification report and activation-ready audit package.
Verification Complete
Tamper-proof audit report archived.
status: APPROVED
Outcomes
Lower payout risk through earlier merchant verification gates
Faster merchant activation with cleaner business and authority data
Clear merchant contract evidence for operational review
Frequently asked questions
Can we verify merchants before payout enablement?
Yes. Merchant identity, company details, and authority can be validated before payout features are activated.
Does this support both companies and sole traders?
Yes. You can configure onboarding for business entities and individual sellers while keeping one operational workflow.
Can contracts be generated from verified merchant data?
Yes. Verified fields can feed document workflows so agreements are ready to sign with cleaner, more consistent inputs.
