LiquidTrust Blog
Insights on payments, compliance, and building trust in digital marketplaces.
Recent Articles

When a Marketplace Should Hold Funds Instead of Paying Out Instantly
Instant payout is not always the right default. This is how to decide when a marketplace should require funds be held, which signals justify it, and how to explain a conditional hold to sellers without turning it into an arbitrary delay.
Why Business Customers Are Asking Their Bank for Payment Protection
Business customers are asking their bank for payment protection on transactions where a wire feels too final and a letter of credit feels too heavy. Here is what they are really asking for, and what a bank can do about it.

The Future of International Trade Is Trust Infrastructure
As technology makes global opportunities easier to discover, SMBs also need practical infrastructure to verify counterparties, define terms, protect payments, and complete international transactions with confidence.

Conditional Payments and Micro Escrow®: A Practical Way to Protect B2B Transactions
Conditional payments give SMB buyers and suppliers another way to protect B2B transactions by securing funds and releasing payment when mutually agreed conditions are met.

Beyond Letters of Credit: Modern Transaction Protection for SMBs
Letters of credit can provide strong protection for international trade, but they are not practical for every SMB transaction. Conditional payments offer a more flexible way to connect payment release to delivery, milestones, inspection, acceptance, or other agreed conditions.

Choosing Payment Terms for Your First International Transaction
Learn how SMBs can compare advance, partial, milestone, open-account, and letter-of-credit payment terms for a first cross-border transaction.

Know Your Business (KYB): What SMBs Should Know Before They Trade
Learn how KYB helps SMBs verify a company’s identity, ownership, representatives, and payment information before an international transaction.

A Practical Guide to Verifying a New International Buyer or Supplier
Before sending payment, shipping goods, or committing resources, SMBs can use these practical checks to verify a new international buyer or supplier.
