KYC.bd

B2C/B2B marketplaces and platforms

Seller onboarding: signatory NID + trade license OCR + AML

e-CAB and BB guidance on digital commerce requires marketplaces to verify seller identity, trade license, and bank details. KYC.bd binds signatory NID to entity documents so payouts route to verified parties only.

Regulatory context

Aligned with e-CAB · Bangladesh Bank · NBR.

  • Signatory (director/proprietor) NID verification
  • Trade license + TIN OCR
  • Bank account name match
  • Sanctions screen against entity + signatory

Integration shape

  1. 1. Signatory NID

    Verify signatory identity + selfie.

  2. 2. Entity docs

    OCR trade license, TIN, VAT reg; extract name + numbers.

  3. 3. Bind + screen

    Bind entity → signatory → payout account, AML screen entity + signatory.