Marketplaces in Bangladesh are under increasing pressure from the Directorate of National Consumer Rights Protection (DNCRP) and the Ministry of Commerce to verify every seller before they list. KYC.bd wraps individual NID checks, business document OCR, and TIN/BIN validation into one onboarding flow your seller portal calls once.
What we verify
- Individual sellers: NID, selfie liveness, mobile number ownership.
- Sole proprietorships: Trade license OCR, TIN cross-check, owner NID.
- Limited companies: RJSC company lookup, director NIDs, beneficial ownership disclosure.
- Cross-border sellers: Passport OCR with MRZ validation.
Pairs with document OCR and our KYC process guide.