Payment Flow
Platform Initiates Batch
Per-Recipient KYC
OFAC Screening
All Clear?
Batch Payout
Recipients Paid
Controls Used
Batch Processing
Single transaction, multiple recipients
KYC Verification
Per-recipient identity check
Compliance Check
OFAC screening per recipient
Partial Settlement
Pay clean; hold flagged
Value Proposition
- Single network fee for hundreds of payouts
- Instant settlement vs. ACH delays
- Per-recipient compliance without blocking entire batch
Get Started with Marketplace / Platform Payouts
Schedule a technical walkthrough to see how this template integrates with your existing infrastructure.
Custom configuration review
Integration architecture guidance
Compliance requirements discussion