Online Marketplaces

Online marketplaces need to move fast—but trust and security can’t be sacrificed for speed.

Our platform automates payment holds, release conditions, and reconciliation—an end-to-end solution that reduces risk, cuts manual overhead, and streamlines the checkout flow.

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Core Features.

Securely hold large sums in segregated accounts during the transaction lifecycle - for example, while verifying authenticity of luxury goods, real estate transfers, or high-value business acquisitions.

Conditional fund custody for high-ticket transactions.

Embedded buyer/seller onboarding and identity checks.

Milestone or delivery-based release logic.

Real-time reporting for platform operators.

Challenges We Help Solve.

Take advantage of established banking relationships, payment processing systems, fraud detection tools, and technical infrastructure needed to securely move money.

Increase trust for high-value, multi-party transactions.

Minimize fraud risk with identify verification and transaction monitoring.

Decrease disputes leading to manual intervention and chargebacks.

Add escrow as a payment option to boost conversion rates at checkout.

What You Get.

Professional-grade security, fraud monitoring, and risk assessment capabilities to protect against financial losses, cyberattacks, and regulatory penalties.