LiquidTrust Blog
Insights on payments, compliance, and building trust in digital marketplaces.
Recent Articles
Wishing You a Secure and Trusted 2025
A warm holiday message from the LiquidTrust team—celebrating the builders of trusted marketplaces and the progress toward safer, faster, more reliable B2B payments.
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.
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.
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.
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.
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.