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LiquidTrust Blog

LiquidTrust Blog

Read insights about global payments, small businesses, and related industries.

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News from Liquid Trust

“Abstract global network illustration representing accumulated marketplace payment risk and operational complexity.”
“Abstract global network illustration representing accumulated marketplace payment risk and operational complexity.”
“Abstract global network illustration representing accumulated marketplace payment risk and operational complexity.”
“Abstract global network illustration representing accumulated marketplace payment risk and operational complexity.”

Dec 22, 2025

Year‑End Marketplace Risk Review: What Quietly Accumulated in 2025

A concise 2025 marketplace risk review for founders and ops leaders: disputes, reversals, onboarding gaps, recon debt, and blind spots that surface at year‑end—plus a practical checklist to de‑risk 2026.

“Diverse business team in a modern office collaborating during a compliance review meeting.”
“Diverse business team in a modern office collaborating during a compliance review meeting.”
“Diverse business team in a modern office collaborating during a compliance review meeting.”
“Diverse business team in a modern office collaborating during a compliance review meeting.”

Dec 17, 2025

B2B Marketplace Compliance: The Practical Guide for Multi‑Party Payments

A concise, practical guide to AML, KYC/KYB, sanctions, licensing/flow‑of‑funds, and evidence chains—why multi‑party transactions create unique obligations and how to implement a “compliance‑by‑architecture” stack.

“Team onboarding a new vendor in a glass‑walled office.”
“Team onboarding a new vendor in a glass‑walled office.”
“Team onboarding a new vendor in a glass‑walled office.”
“Team onboarding a new vendor in a glass‑walled office.”

Dec 15, 2025

The Hidden Cost of Poor Onboarding in B2B Marketplaces

Poor onboarding quietly drains GMV. This post unpacks how weak KYB/KYC flows increase disputes, degrade trust, and slow growth—and shows a practical checklist to fix “marketplace onboarding problems” without adding friction.

Two professionals in a modern office reviewing documents and a laptop dashboard showing identity verification and secure payment symbols, representing marketplace payments compliance.
Two professionals in a modern office reviewing documents and a laptop dashboard showing identity verification and secure payment symbols, representing marketplace payments compliance.
Two professionals in a modern office reviewing documents and a laptop dashboard showing identity verification and secure payment symbols, representing marketplace payments compliance.
Two professionals in a modern office reviewing documents and a laptop dashboard showing identity verification and secure payment symbols, representing marketplace payments compliance.

Dec 10, 2025

Building a Compliant Marketplace Payments Framework (Step-by-Step)

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.

Business professionals reviewing a digital payments dashboard on a laptop in a modern office, with charts and security icons symbolizing secure B2B transactions.
Business professionals reviewing a digital payments dashboard on a laptop in a modern office, with charts and security icons symbolizing secure B2B transactions.
Business professionals reviewing a digital payments dashboard on a laptop in a modern office, with charts and security icons symbolizing secure B2B transactions.
Business professionals reviewing a digital payments dashboard on a laptop in a modern office, with charts and security icons symbolizing secure B2B transactions.

Dec 8, 2025

What “Secure B2B Payment Solutions” Really Mean for Marketplaces

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.

 A conceptual diagram on a soft blue-green background with a subtle network mesh pattern. At the center is a shield icon labeled "TRUST," symbolizing secure payments. Three hexagonal icons representing key pillars surround the shield
 A conceptual diagram on a soft blue-green background with a subtle network mesh pattern. At the center is a shield icon labeled "TRUST," symbolizing secure payments. Three hexagonal icons representing key pillars surround the shield
 A conceptual diagram on a soft blue-green background with a subtle network mesh pattern. At the center is a shield icon labeled "TRUST," symbolizing secure payments. Three hexagonal icons representing key pillars surround the shield
 A conceptual diagram on a soft blue-green background with a subtle network mesh pattern. At the center is a shield icon labeled "TRUST," symbolizing secure payments. Three hexagonal icons representing key pillars surround the shield

Dec 3, 2025

Managed Payments for Modern Marketplaces (Launch Faster, Reduce Liability)

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.

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