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Industry Solution

Onboard sellers faster—while keeping payouts compliant

AutoKYC orchestrates KYB, UBO, AML, and sanctions checks for marketplaces, linking every seller to verifiable evidence and automated payout controls.

See a marketplace demo Browse integration options
Global KYB coverage
Localized document templates and provider fallbacks for every seller jurisdiction.
Instant payout controls
Automated payout holds and limits when anomalies or sanctions hits appear.
Managed queue handling
Analysts handle escalations, outreach, and seller education with measurable SLAs.

Marketplace risk pressures

Two-sided marketplaces operate with thin margins and complex compliance exposure. AutoKYC centralizes controls so growth does not introduce regulatory surprises.

Manual document validation delays go-live

Seller onboarding stalls when teams manually inspect incorporation documents, licenses, and tax IDs across dozens of regions.

Disconnected payout controls

Payout systems rarely talk to risk engines, so high-risk sellers can withdraw funds before anomalies are reviewed.

Weak supplier traceability

Lack of UBO visibility and jurisdictional mapping makes it hard to show regulators that every party in the supply chain is verified.

Limited coverage during peak seasons

Seller signups spike around promotions and holidays, overwhelming internal review teams and raising error risk.

AutoKYC deployment paths for marketplaces

Choose SaaS automation, managed services, or a hybrid depending on the maturity of your compliance operations.

Verify global sellers without manual busywork

SaaS Platform
Guided KYB and UBO capture flows adapt to seller type and region, while rules enforce data residency and document requirements.
Managed Services
AutoKYC analysts validate complex documents, coordinate notarizations, and resolve seller questions without creating support backlogs.
Hybrid
Automation clears low-risk sellers instantly while managed teams take ownership of high-value or high-risk onboardings.

Control payouts when risk thresholds are crossed

SaaS Platform
Rules engine ties verification outcomes to payout status, automatically applying holds or limits when investigations open.
Managed Services
Operations specialists communicate payout status changes, collect remediation evidence, and release funds once compliance clears them.
Hybrid
Platform enforces controls in real time, while managed teams manage exceptions and report on resolved risk events.

Scale compliance coverage through seasonal spikes

SaaS Platform
Self-service dashboards monitor queue health, SLA attainment, and analytics so you predict staffing needs ahead of promotions.
Managed Services
AutoKYC provides surge analysts trained on your playbooks, ensuring quality reviews even at peak volumes.
Hybrid
Blend internal staff with managed surge capacity, keeping service levels consistent without long-term hiring.

Marketplace teams measure results like these

Benchmarks reported by marketplaces that rely on AutoKYC for seller verification and payout governance.

Seller activation speed
2.3x faster

Instant verification for low-risk sellers with automated document validation.

Payout hold accuracy
99% targeted

Holds only trigger when policy thresholds are crossed, avoiding revenue disruption.

Seasonal surge coverage
+65% capacity

Managed teams absorb holiday spikes without SLA breaches.

UBO transparency
Full lineage

Linked records connect every seller to beneficial owners and responsible executives.

Regulator response time
< 12 hours

Exportable case packets give commerce regulators the evidence they need quickly.

False positive reduction
-29%

Provider voting and policy tuning keep analysts focused on real risk.

Resources for marketplace operations

Use these guides and modules to deepen your marketplace compliance stack.

KYB & UBO orchestration Verify businesses, map owners, and link to transaction behavior. Explore KYB & UBO orchestration Case operations Structured queues, voting, and escalation to protect marketplace integrity. Explore Case operations Compliance by country Understand localized onboarding requirements and best practices. Explore Compliance by country Customer stories See how regulated marketplaces scale globally with AutoKYC. Explore Customer stories

Scale confidently

Blueprint your marketplace onboarding with AutoKYC

Bring together SaaS automation and managed expertise to onboard sellers quickly, keep payouts clean, and satisfy every regulator you report to.

Plan your rollout Read the marketplace guide

Frequently asked questions

How does AutoKYC support multi-sided marketplaces with sellers and service providers?

AutoKYC links KYB, UBO, and individual KYC records so you can evaluate every party in a transaction. Rules adapt onboarding flows to entity type, geography, and risk level so you stay compliant without slowing activation.

Can AutoKYC manage payout freezes and remediation when risks arise?

Yes. Trigger payout holds or tiered limits directly from the rules engine, with audit trails documenting each action. Managed analysts coordinate remediation with sellers, collect replacement documents, and clear payouts once policy requirements are satisfied.

Does the platform integrate with payment processors and treasury systems?

AutoKYC connects to payment processors, treasuries, and ERP systems via APIs and webhooks. Onboarding decisions, KYB updates, and watchlist events sync automatically so payouts only occur when compliance checks pass.