Tailored Audit Questions: Revolutionizing Workplace Efficiency
"Ease of use, automatized scans, bespoke questions, continuous improvement of the platform."
Marketplaces & E-commerce Platforms
Scale seller volume safely. Protect marketplace trust.
Overcome the headaches of high-volume merchant risk. Onlayer helps marketplaces rapidly detect fake sellers, spot cross-sell chances, and keep user trust high without hiring more compliance staff.
Trusted by leading acquirers & PSPs around the world
PAIN POINTS
The challenges threatening your platform integrity
High merchant volumes create massive visibility gaps. Onlayer eliminates them at scale.
01
High-volume risk management
Checking thousands of third-party sellers manually is impossible. This huge volume slows down risk management and creates massive compliance bottlenecks.
02
Undetected fake sellers
Bad actors use marketplaces to sell fake or banned goods. Missing these fraudulent sellers instantly destroys your platform's credibility.
03
Poor merchant visibility
Lacking clear visibility into your sellers' outside data and payment setups stops you from seeing real risks and new revenue chances.
SOLUTIONS
How Onlayer protects your marketplace ecosystem
Replace manual seller audits with automated data to scale safely and drive revenue.
Automate continuous seller checks
Find severe compliance violations and chargeback risks up to 70% faster than manual reviews. Rapidly identify fraudulent merchants and fake sellers before they hurt your marketplace. Keep constant visibility over your entire seller base without doubling your risk team.
Spot cross-sell payment gaps
Find active wallet and BNPL setups in over 60% of your e-commerce merchant leads. Give your sales teams the data to prioritize wallet-ready merchants and cross-sell chances. Stop blind outreach by instantly seeing your sellers' current payment methods.
Expose outside reputation risks
Check external reviews and public sentiment to find up to 3x more risks than internal checks alone. Catch sellers with prior scam reports, blacklists, and huge complaint volumes on other sites. Keep user trust high by blocking high-risk or cloned businesses from your platform.
Find hidden social media signals
Find hidden merchant social channels outside your marketplace to spot unregistered, high-risk selling. See early warning signs of brand abuse, illegal marketing, and off-platform scams. Check your sellers properly by validating their real-world social behavior and business reality.
We are able to remediate potential vulnerabilities and track portfolio
"An excellent solution for e-commerce risk assessment and management. We provide an enterprise digital commerce platform for business. During quarterly Awareness Meetings, we discuss the overall situation of our projects with their team and clear any questions we have. Furthermore, since it is a cloud-based solution, it doesn't require any integration and thus operational convenience."
Onlayer For Actionable Insights and Periodic Risk Management
"We love the innovative and pioneering perspective of Onlayer. The best part is their continuous upgrades based on research and global field experience, which have expanded the product to cover additional verticals."
Bespoke audit questions
"Automatized scans, customer focus, continuos improvement of platform."
Effective Risk Assessment and Management Product. Great Customer Support.
"We were able to get a clear picture of our merchants’ cyber security posture at the start and close many merchant related gaps. Tracking the overall security posture also keeps us aware of any new cyber security flaws that may emerge and take measures when needed."
Excellent Product Assessing and Remediating Our Clients on Our Behalf!
"Onlayer detecting potential cyber security gaps and suggesting tailored solutions periodically for our projects."
Security matters to usIndustry leaders trust Onlayer to optimize their merchant onboarding strategies and stay compliant in the competitive landscape.
RESOURCESLearn Faster. Decide Clearly.Read the latest insights, follow step-by-step guides, explore real-world case studies, and use our A–Z glossary to move faster with confidence.
Guides
The Complete Guide to Merchant Onboarding for Acquirers, Banks & PSPs
How modern financial institutions are cutting onboarding time, reducing operational friction, and growing their merchant portfolios with AI-driven platforms.
Case Study
From Manual Reviews to Automated Compliance at Scale
See how a Tier-1 GCC Acquiring Bank transform their operations to a more scalable system with utilizing Onlayer^s product suite.
Blog
What to Watch Out For in E-Commerce Security
Let's examine the e-commerce security outlook and discuss the potential risks and challenges that online retailers and consumers may face.
Ready to take control of merchant risk?
See how Onlayer fits your workflow in a short demo.