Marketplaces & Platforms

Seller screening at
platform volume.

You are not the seller, but you are the place the sale happened and the route the money took. Both of those bring obligations, and they arrive at whatever rate your sign-up funnel does.

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450+
Sanctions & PEP datasets
147M+
Entities indexed
Batch or API
Screening at volume

Compliance challenges

What keeps your compliance team up at night.

Onboarding faster than review

A funnel that converts well produces sellers faster than a person can look at them, which is an argument for automation rather than for looking less.

Business sellers behind personal accounts

A trader registering as an individual is both a compliance problem and a consumer-law one, and the ownership behind them is the part that is checkable.

Payouts as the real exposure

Listing is one thing. Sending money is the point at which sanctions obligations become unambiguous.

Cross-border sellers, single ruleset

Sellers arrive from everywhere while your obligations are set by where you are established and where you pay out.

Re-screening an existing base

A seller cleared last year is not cleared today, and re-running a large base is a batch problem, not a form problem.

Evidence when a listing goes wrong

When a seller becomes a story, the question is what you knew at onboarding and what you did about it.

on8 solutions

What we actually run for you.

Smart Sanction

Screen sellers and their owners against 450+ sanctions and PEP datasets, one at a time or in bulk.

  • Corporate ownership and director screening for business sellers
  • PEP screening that reaches family members and close associates
  • Adverse media in graded categories, attributed to the article it came from
  • Every hit carries its source record; its first-seen date is when our index first carried it, not when it was designated
  • Your screening history records who searched for whom, with which tool and when, so the file shows when each check ran
Learn more
Bulk Screening

Re-screen an existing seller base without rebuilding it by hand.

  • Asynchronous batch uploads for a base that does not fit in a request
  • The same matching and the same evidence trail as single screening
  • Results returned per subject, so a review queue can be built from them
  • Runs from the same API key
Learn more

Regulatory coverage

The rules that govern your business.

Named sources, not a badge wall. Each one is the instrument the obligation actually comes from.

Digital Services ActEU
Trader traceability duties for marketplaces, requiring identification of business sellers before they can offer goods or services.
Financial sanctions regimesGlobal
Prohibitions on making funds available to designated persons, which reach a platform at the moment it pays a seller out.
EU AML Package (AMLR 2024/1624)EU
The single rulebook that decides when a platform's payment activity makes it an obliged entity, applying from 2027; handling payments itself is licensed under PSD2.
UK GDPRUK
Lawful basis, retention and subject rights for the seller data a screening decision is recorded against.
GuideKYC for MarketplacesVerifying and screening the sellers and business users of a platform.Read the guide

Marketplaces & Platforms

Screen a seller before the first payout.

GDPR-compliant; SOC 2 Type II and ISO 27001 applications planned. Every result carries the record behind it. Run a free check, or talk to us about platform volume.

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