Guide
Marketplace Payouts
One Payment In, Multiple OutOne stablecoin payment in, multiple compliant payouts out. Platform initiates a single payment for the total amount, which enters the smart contract and is screened before distributing to multiple recipients.
Coinbax Controls Used
This concept leverages the following programmable controls to create a secure, compliant payment flow.
Compliance Check
Compliance GatesOFAC screening per recipient
Fraud Check
ReversibilityPer-recipient fraud assessment
Use Case Example
Scenario
Gig Economy Platform Weekly Driver Payouts
- 01
The Challenge
A ride-sharing platform pays 12,000+ drivers every week. ACH batch processing takes 2-3 days, individual compliance checks create bottlenecks, and a single flagged recipient delays the entire batch.
- 02
The Solution
The platform submits a single batch payout. Each recipient is screened individually against KYC and OFAC databases. Clean recipients are paid instantly while flagged recipients are held separately — never blocking the rest of the batch.
- 03
The Result
Payout processing reduced from 3 days to under 1 hour, driver satisfaction up 62%
Ideal for
For platforms that owe many people out of one payment
Gig Economy Platforms
Pay thousands of drivers, couriers, or freelancers in a single batch with per-recipient compliance screening and instant settlement.
Creator & Affiliate Networks
Distribute earnings to creators, influencers, or affiliate partners at scale without manual processing or ACH delays.
Service Marketplaces
Settle payments to service providers across your platform efficiently, with individual KYC checks that never block the full batch.
Payroll & Contractor Payments
Streamline mass payouts to contractors and temporary workers with built-in compliance and partial settlement for flagged recipients.