Run marketplace trust operations from one platform
Give your trust team one operation that screens every seller and every buyer the moment they transact so fraud never crosses your platform twice.
Seller verification & KYB
Multi-sided fraud detection
Regulatory compliance
Trust & safety operations
Run every side of your marketplace from one trust platform
Verify every seller's identity and business legitimacy at registration
Verify every individual and business seller inside one flow that finishes identity, ownership, and watchlist screening before a listing ever goes live, so your team only reviews the cases that need a human read.
Give your trust team a single verification record per seller that ties identity, business validation, and watchlist hits together, and block anyone who fails verification before they publish a listing.
See seller verification
Catch collusion across both sides of the marketplace
Watch every buyer and every seller inside the same signal graph so collusion rings, chargeback abuse, and triangulation surface as one connected pattern your analysts can act on at once.
Give your analysts the full picture of every transaction across both sides so collusion rings spanning multiple accounts surface as connected clusters your team can shut down in one decision.
See fraud detection
Block banned sellers and fake accounts at registration
Catch every banned seller trying to come back through device fingerprints, behavioural signals, and identity cross-references so synthetic accounts never reach a listing page.
Keep ban-evasion detection running long after registration so any seller who returns under a modified identity still matches their banned profile through the device and behavioural signals your team already trusts.
See account integrity
Catch laundering and payout manipulation in marketplace payments
Spot every laundering pattern unique to marketplace payments inside the same monitoring stream your AML team already runs, so payout manipulation and split-payment structuring never hide behind ordinary goods transactions.
Give your compliance team every alert with the full marketplace context already attached so investigators open each case with the listing, the buyer-seller history, and the payment chain in hand.
See transaction monitoring
PLATFORM CAPABILITIES
Power every trust workflow from a single platform
Give your team one platform built for the realities of running a two-sided marketplace at scale.
Verify individual and business sellers in one flow
Run every individual and business seller through the same workflow that scales identity, KYB, and beneficial-ownership resolution to the risk on each account.
Detect fraud across both sides
Connect every buyer and seller sharing a device, payment method, or behavioural pattern into one entity graph so your team catches collusion rings other tools never see.
Block ban evasion and re-registration
Catch every banned seller returning under a new name through device fingerprints, identity cross-references, and behavioural signals that follow them across the registration funnel.
Catch AML patterns in marketplace payment flows
Watch every marketplace payment flow for laundering, structuring, and payout manipulation so your compliance team opens every alert with full listing and counterparty context already attached.
Meet platform seller-verification and reporting obligations
Cover every verification and reporting obligation your platform operates under and produce audit-ready evidence for each one on demand.
Manage trust operations at scale
Give your trust and safety team purpose-built triage and case workflows that adjust seller and buyer trust levels the moment behaviour shifts on the account.
INTEGRATION
Connect your marketplace platform
Push every event your marketplace already emits straight into OneLattice through a REST or webhook contract that maps cleanly onto your existing data model.
Tune verification depth to seller volume and fraud sensitivity to collusion risk inside a console where your team clones a pre-built marketplace rule set the moment a new pattern shows up in production.
Turn on verification at registration and run continuous fraud and AML monitoring on every transaction so each alert reaches your trust and safety team with the full listing, payment, and identity context already attached.
Pull every verification record and due-diligence artifact your reporting workflow needs from one place so your compliance team produces audit-ready evidence on every action your platform has ever taken.
RELEVANT SOLUTIONS
Explore the solutions marketplaces use
Run every solution your marketplace needs from one platform.
Customer Onboarding
Open every seller and buyer account inside one workflow that finishes document, biometric, and business verification before the first listing goes live.
Learn more →Identity Fraud Prevention
Catch synthetic identities and bot-created accounts the moment a seller or buyer tries to register on your platform.
Learn more →Account Takeover Prevention
Stop credential stuffing and session hijacking the moment an attacker touches one of your buyer accounts.
Learn more →Payment Fraud Prevention
Score every payment for chargeback fraud and payout manipulation before the funds move off your platform.
Learn more →Transaction Monitoring
Watch every marketplace payment flow for laundering and payout manipulation in real time so your team catches the pattern before the payout clears.
Learn more →Sanctions Screening
Screen every seller and high-volume buyer against your full watchlist coverage with fuzzy matching that survives aliases and transliteration.
Learn more →Customer Risk Assessment
Score every seller and buyer on one model that lifts or lowers their trust level the moment behaviour shifts on the account.
Learn more →Investigation & Reporting
Carry every trust case from intake through resolution inside one workflow that produces the compliance documentation your reviewers expect.
Learn more →