Scam Stopper: Seller and buyer verification in P2P marketplaces

organized on 18 April 2024 | 17:00 CET

As P2P marketplaces have grown in popularity, they’ve become big targets for scammers. How can you catch these fraudulent buyers and sellers before they ever join your platform?

Watch this on-demand webinar as we break down the complex world of buyer and seller verification for marketplaces. We’ll discuss the pressing challenges of effective verification, from the risk of losing users through excessive friction to the emerging threats posed by generative AI and the need to keep verification costs in check. We also talk about the best practices for user verification that are working well for platforms right now.



  • Why effective buyer/seller verification is so complicated
  • New challenges introduced by Generative AI
  • Limiting the cost of verification measures
  • Recent notable scams on P2P marketplaces
  • Best practices for verifying users effectively and efficiently


Keywords: marketplace, generative AI, P2P
Categories: Fraud & Financial Crime
Companies: Incognia, Reverb
Countries: World
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