Marketplaces
You can't manually review ten thousand sellers
Automated seller KYB that satisfies payment regulation and platform liability rules, without slowing down the supply side of your marketplace.
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The context you operate in
Marketplaces onboard sellers in volumes no manual process can handle, then carry liability for who those sellers are and what they actually sell. Payment regulation (PSD2, and marketplace-specific obligations via your PSP or e-money license), DAC7 reporting, and platform liability rules all push diligence upstream, while seller acquisition is a competitive battleground where onboarding friction loses supply to rival platforms.
From the Process library — pre-built, configurable, live in days:
KYB Onboarding
Automatically surface hidden entities and beneficial owners, even when public data is missing or fragmented across sources.
Event Orchestration
Stop trying to spot every red flag yourself. Instead of digging through messy files, you set up a process that does the digging for you.
Monitoring
Build customizable workflows that eliminate manual bottlenecks and keep your pass rates at an all-time high.
Seller onboarding at volume: instant verification for the low-risk 95%, automated routing for the rest
Verification tied to payout moments: activation, first payout, volume thresholds
Ongoing seller monitoring: ownership changes, sanctions hits, adverse media
Product/activity verification: what a seller actually sells vs what they declared
How spektr handles it
Onboarding flows apply risk-based friction: sole traders glide through while layered entities get agent-driven ownership mapping and activity verification. Monitoring keeps watching the seller base and reacts the moment something changes. Case ops consolidates flags, document chases and escalations into one queue, so a small team keeps a very large seller base on course.
Data sources and integrations
Business registries across seller geographies, ID&V providers, bank account verification, and sanctions/PEP/adverse media screening, plus your seller database and payout systems via API.
"spektr is solving Monta's onboarding and compliance automation with their intuitive design, customizability and end-to-end solution."
