KYC and Compliance
The bygora Marketplace is created to build trust between the buyers and suppliers on the platform. We make sure every company on the bygora platforms is trustworthy and sustainable.
"bygora is the platform for sustainable companies. Every company goes through a background check to prove trustworthiness and sustainability."
We partnered with the leading verification provider globally!
Step 1: Registration
Fill our the form to register your company on the marketplace. For verification to be successful, you have to provice a business registration number and the headquarter address.
Step 2: KYB
Once you have registered your company, we will start the verification process. Our partner Trulioo will check the data against international watch lists and runs a background check to make sure no fraudulent companies can enter the marketplace.
Step 3: KYC
If we are having trouble verifying the company data, we have the option to run a KYC process additionally. Depending on the case this includes a verification of the ID of the business owner. Additionally, our payment provider will run a KYC process to ensure payments are legit.
Step 4: Approval
State of the art anti-fraud system
The system keeps document information secure, organized and attached to orders. The documents can only be updated – not altered, which prevents fraudulent activities and saves all data in 1 place.
Traceable B2B Negotiation
On the bygora marketplace, the message center is used for contract negotiation. When an order is complete, the full negotiation with all its details can be saved as a PDF making it easy to document all the details of a contract.
With our anti-fraud document software, that negotiation file can not be altered or tempered with so your data is secure.
Scale your business & reach new customers
Trusted by over 260 customers across our platforms worldwide.
With our full-service SaaS Platforms, we happily serve our clients with trading opportunities, data and information research, and advertising options. And there is more to come!
Join before December 2022 and try out the marketplace for 12 months for just 1USD/month!
Say goodbye to dependencies, payment risks and paperwork. Join the leading B2B Marketplace in the novel ingredient industry and start connecting to new buyers today.