A step-by-step framework for compliance-first marketplace payments: licensed custody, KYB/KYC, AML, subledgers, audit logs, and exception tooling—designed into your flows from day one.

Most “secure payments” advice stops at encryption. In B2B marketplaces, security is earned through conditionality, verification, and operator visibility. Here’s a clear framework your PM and founder teams can use now.

Why leading marketplaces choose managed payments: faster launches, escrow-grade protection, and compliance offload—without building custodial, KYB/KYC, and reconciliation in-house. Includes practical integration paths.

B2B marketplaces need more than “checkout.” Use this 10‑point checklist to evaluate solutions for onboarding/KYB, multi‑rail acceptance, conditional flows, risk controls, payouts, working capital, compliance, operator tooling, and reliability.

The most costly marketplace compliance mistakes—and five practical lessons to avoid regulatory risk in 2026. See how licensed custody, escrow logic, KYC/KYB/AML and subledgering keep you out of flow of funds and ready for global scale.

Launch marketplace payments without licensing risk. Use licensed custody, embedded escrow, and managed KYC/KYB/AML. Hosted or API integration paths included.