For marketplaces, gig, insurance, payroll, and treasury
The integrity layer for high-volume disbursement.
Marketplaces, gig-economy platforms, insurance carriers paying claims, payroll providers paying contractors, corporate treasury teams paying vendors, and any platform with high-volume disbursement. 5 bps with a $0.25 floor on every payment validates the recipient, screens the transaction, and produces a signed receipt that holds up if it ever has to.
Where we drop in
| Platform type | How we help | Typical scope |
|---|---|---|
| Two-sided marketplaces (gig, freelancer, creator economy) | Per-payout recipient validation; bad-actor registry catches fraudsters jumping platforms | Tier 1 on every payout |
| Insurance disbursement | Per-claim payee validation; sanctions and BO checks; CREB attestation for fraud-recovery actions | Tier 1 on every payout, Tier 2 on flagged claims |
| Payroll and contractor payments | Per-payee validation; corridor and country-risk scoring; Tier 2 verification on foreign contractors | Tier 1 on every payment, Tier 2 on cross-border |
| Corporate treasury and AP | Per-vendor validation; duplicate-payment detection; CREB on large invoices | Tier 1 on every payment, Tier 2 on payments above policy threshold |
| Real-estate disbursement (settlement, escrow, commission) | Per-recipient validation; corridor risk; CREB on every closing | Tier 1 on every payment, Tier 2 on every closing |
| Healthcare disbursement (provider payments, plan disbursement) | Per-provider validation; OIG and SAM.gov screening; CREB on regulated programs | Tier 1 on every payment, Tier 2 on regulated programs |
| Charitable disbursement | See/grantsfor the GrantsProof vertical | Tier 1 + Tier 2 on every grant |
What changes after you plug in
- You catch fraud at the recipient level before money moves.
- You produce a signed receipt on every payout.
- You contribute anonymized signals to a cross-network bad-actor registry.
- You replace your existing patchwork of vendors with one API.
- You stop paying for legal opinions on the same recipients over and over.
Compliance posture
- We never hold, route, or transmit the payouts.
- You retain custody and regulator-of-record status.
- CREB bundles available on Tier 2 for any payout that needs court-portable evidence.