For marketplaces
Ongoing seller monitoring for marketplaces
A marketplace typically onboards far more business sellers than a bank onboards corporate customers - and re-checks them far less often.
Volume changes the economics of monitoring
Re-verifying every seller manually, on any regular basis, doesn't scale to marketplace seller volumes the way it might for a smaller book of corporate banking relationships. See company monitoring for how automated, scheduled re-resolution avoids that trade-off.
What actually matters to catch
For a marketplace, the highest-signal changes are usually a status change (a seller entity dissolving or losing good standing) and an ownership change large enough to matter for risk purposes - not every minor filing. See how Keizu monitors for change for the categories tracked.
Related
See it work on a real company.