Compliance Software
Sanctions Screening Software for Digital Goods Marketplaces
Sanctions Screening Software for Digital Goods Marketplaces
Sanctions Screening Software for Digital Goods Marketplaces
Digital goods marketplaces connect millions of buyers and sellers globally, enabling instant purchases of in-game items, collectibles, media, and software keys. These ecosystems also face increasing regulatory scrutiny due to high transaction volumes and complex payment flows. Facctum’s sanctions screening software helps operators identify and mitigate sanctions exposure in real time while maintaining seamless user experiences and audit-ready transparency.
Join us at Singapore Fintech Festival 2025 and let’s drive the future of compliance together!
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.
Join us at Singapore Fintech Festival 2025 and let’s drive the future of compliance together!
Join us at Singapore Fintech Festival 2025 and let’s drive the future of compliance together!
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.
Join us at Singapore Fintech Festival 2025 and let’s drive the future of compliance together!
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.
Join us at Singapore Fintech Festival 2025 and let’s drive the future of compliance together!
Why Marketplaces Need Sanctions Screening
Why Marketplaces Need Sanctions Screening
Why Marketplaces Need Sanctions Screening
Digital marketplaces process vast numbers of transactions and vendor settlements daily, often across jurisdictions with differing sanctions rules. As regulators tighten oversight of virtual assets and digital trade, marketplaces must implement explainable, scalable screening to manage global exposure. The FATF’s digital transformation guidance underscores the role of technology in strengthening AML and sanctions compliance across rapidly evolving business models.
Digital marketplaces process vast numbers of transactions and vendor settlements daily, often across jurisdictions with differing sanctions rules. As regulators tighten oversight of virtual assets and digital trade, marketplaces must implement explainable, scalable screening to manage global exposure. The FATF’s digital transformation guidance underscores the role of technology in strengthening AML and sanctions compliance across rapidly evolving business models.
Digital marketplaces process vast numbers of transactions and vendor settlements daily, often across jurisdictions with differing sanctions rules. As regulators tighten oversight of virtual assets and digital trade, marketplaces must implement explainable, scalable screening to manage global exposure. The FATF’s digital transformation guidance underscores the role of technology in strengthening AML and sanctions compliance across rapidly evolving business models.
Challenges Facing Digital Marketplace Compliance Teams
Challenges Facing Digital Marketplace Compliance Teams
Challenges Facing Digital Marketplace Compliance Teams
Operating at global scale means handling complex transaction chains, multiple payment rails, and third-party integrations, all while preserving real-time responsiveness.
Operating at global scale means handling complex transaction chains, multiple payment rails, and third-party integrations, all while preserving real-time responsiveness.
Operating at global scale means handling complex transaction chains, multiple payment rails, and third-party integrations, all while preserving real-time responsiveness.
Operating at global scale means handling complex transaction chains, multiple payment rails, and third-party integrations, all while preserving real-time responsiveness.
High-Volume Transactions And Instant Delivery
Microtransactions and instant fulfilment increase the difficulty of performing real-time sanctions checks without slowing the user journey.
High-Volume Transactions And Instant Delivery
Microtransactions and instant fulfilment increase the difficulty of performing real-time sanctions checks without slowing the user journey.
High-Volume Transactions And Instant Delivery
Microtransactions and instant fulfilment increase the difficulty of performing real-time sanctions checks without slowing the user journey.
High-Volume Transactions And Instant Delivery
Microtransactions and instant fulfilment increase the difficulty of performing real-time sanctions checks without slowing the user journey.
Cross-Border Sellers And Buyers
Vendors and customers may reside in regions with differing AML and sanctions obligations. Screening ensures consistency across all jurisdictions.
Cross-Border Sellers And Buyers
Vendors and customers may reside in regions with differing AML and sanctions obligations. Screening ensures consistency across all jurisdictions.
Cross-Border Sellers And Buyers
Vendors and customers may reside in regions with differing AML and sanctions obligations. Screening ensures consistency across all jurisdictions.
Cross-Border Sellers And Buyers
Vendors and customers may reside in regions with differing AML and sanctions obligations. Screening ensures consistency across all jurisdictions.
Third-Party Payment Processors
Many marketplaces rely on intermediaries for payment or wallet handling. Comprehensive screening of counterparties helps prevent indirect sanctions exposure.
Third-Party Payment Processors
Many marketplaces rely on intermediaries for payment or wallet handling. Comprehensive screening of counterparties helps prevent indirect sanctions exposure.
Third-Party Payment Processors
Many marketplaces rely on intermediaries for payment or wallet handling. Comprehensive screening of counterparties helps prevent indirect sanctions exposure.
Third-Party Payment Processors
Many marketplaces rely on intermediaries for payment or wallet handling. Comprehensive screening of counterparties helps prevent indirect sanctions exposure.
Data Fragmentation And False Positives
Data Fragmentation And False Positives
Data Fragmentation And False Positives
Data Fragmentation And False Positives
Fragmented data and imprecise matching logic can create operational bottlenecks. Explainable, context-aware algorithms reduce false positives and support clear reasoning.
Fragmented data and imprecise matching logic can create operational bottlenecks. Explainable, context-aware algorithms reduce false positives and support clear reasoning.
Fragmented data and imprecise matching logic can create operational bottlenecks. Explainable, context-aware algorithms reduce false positives and support clear reasoning.
How Facctum Supports Sanctions Screening For Digital Goods Marketplaces
How Facctum Supports Sanctions Screening For Digital Goods Marketplaces
How Facctum Supports Sanctions Screening For Digital Goods Marketplaces
Facctum’s cloud-ready software integrates seamlessly into marketplace workflows, ensuring that every customer, payment, and partner interaction undergoes explainable, auditable screening.
Facctum’s cloud-ready software integrates seamlessly into marketplace workflows, ensuring that every customer, payment, and partner interaction undergoes explainable, auditable screening.
Facctum’s cloud-ready software integrates seamlessly into marketplace workflows, ensuring that every customer, payment, and partner interaction undergoes explainable, auditable screening.
Watchlist Management
Watchlist Management
Watchlist Management
Maintain continuously updated sanctions and PEP lists across all jurisdictions. Operators gain full version control and change tracking with the watchlist management solution.
Maintain continuously updated sanctions and PEP lists across all jurisdictions. Operators gain full version control and change tracking with the watchlist management solution.
Maintain continuously updated sanctions and PEP lists across all jurisdictions. Operators gain full version control and change tracking with the watchlist management solution.
Customer And Counterparty Screening
Customer And Counterparty Screening
Customer And Counterparty Screening
Evaluate buyers, sellers, and vendors in real time using transparent match logic and detailed reasoning fields through the customer screening solution.
Evaluate buyers, sellers, and vendors in real time using transparent match logic and detailed reasoning fields through the customer screening solution.
Evaluate buyers, sellers, and vendors in real time using transparent match logic and detailed reasoning fields through the customer screening solution.
Payment Screening
Payment Screening
Payment Screening
Monitor all marketplace payments, settlements, and wallet credits with high throughput and minimal latency using the payment screening solution.
Monitor all marketplace payments, settlements, and wallet credits with high throughput and minimal latency using the payment screening solution.
Monitor all marketplace payments, settlements, and wallet credits with high throughput and minimal latency using the payment screening solution.
Alert Adjudication
Alert Adjudication
Alert Adjudication
Standardise alert handling and record dispositions with reasoning codes and policy versioning using the alert adjudication solution.
Standardise alert handling and record dispositions with reasoning codes and policy versioning using the alert adjudication solution.
Standardise alert handling and record dispositions with reasoning codes and policy versioning using the alert adjudication solution.
Use Cases For Digital Goods Marketplaces
Use Cases For Digital Goods Marketplaces
Use Cases For Digital Goods Marketplaces
Facctum supports compliance operations across a wide variety of digital marketplace models.
Facctum supports compliance operations across a wide variety of digital marketplace models.
Facctum supports compliance operations across a wide variety of digital marketplace models.
Facctum supports compliance operations across a wide variety of digital marketplace models.
Buyer And Seller Screening At Onboarding
Screen new marketplace participants against global sanctions and PEP lists before account activation to reduce onboarding risk.
Buyer And Seller Screening At Onboarding
Screen new marketplace participants against global sanctions and PEP lists before account activation to reduce onboarding risk.
Buyer And Seller Screening At Onboarding
Screen new marketplace participants against global sanctions and PEP lists before account activation to reduce onboarding risk.
Buyer And Seller Screening At Onboarding
Screen new marketplace participants against global sanctions and PEP lists before account activation to reduce onboarding risk.
Transaction-Level Payment Screening
Transaction-Level Payment Screening
Apply sanctions screening to each purchase, sale, and refund to prevent prohibited transactions in real time.
Transaction-Level Payment Screening
Apply sanctions screening to each purchase, sale, and refund to prevent prohibited transactions in real time.
Transaction-Level Payment Screening
Apply sanctions screening to each purchase, sale, and refund to prevent prohibited transactions in real time.
Transaction-Level Payment Screening
Apply sanctions screening to each purchase, sale, and refund to prevent prohibited transactions in real time.
Partner And Vendor Pay-out Oversight
Screen partner disbursements, affiliate commissions, and vendor settlements to ensure consistent compliance coverage.
Partner And Vendor Pay-out Oversight
Screen partner disbursements, affiliate commissions, and vendor settlements to ensure consistent compliance coverage.
Partner And Vendor Pay-out Oversight
Screen partner disbursements, affiliate commissions, and vendor settlements to ensure consistent compliance coverage.
Partner And Vendor Pay-out Oversight
Screen partner disbursements, affiliate commissions, and vendor settlements to ensure consistent compliance coverage.
Dynamic List Synchronisation
Dynamic List Synchronisation
Ensure every brand, market, and integration layer operates with the latest sanctions and regulatory data to avoid compliance gaps.
Dynamic List Synchronisation
Ensure every brand, market, and integration layer operates with the latest sanctions and regulatory data to avoid compliance gaps.
Dynamic List Synchronisation
Ensure every brand, market, and integration layer operates with the latest sanctions and regulatory data to avoid compliance gaps.
Dynamic List Synchronisation
Ensure every brand, market, and integration layer operates with the latest sanctions and regulatory data to avoid compliance gaps.
Core Capabilities for Sanctions Screening at Scale
Core Capabilities for Sanctions Screening at Scale
Core Capabilities for Sanctions Screening at Scale
Facctum’s platform delivers transparency, control, and speed for global operators handling high-volume digital transactions.
Facctum’s platform delivers transparency, control, and speed for global operators handling high-volume digital transactions.
Facctum’s platform delivers transparency, control, and speed for global operators handling high-volume digital transactions.
Advanced Matching and Context
Advanced Matching and Context
Advanced Matching and Context
Facctum’s configurable thresholds and multilingual data handling enable precise matching across diverse user bases. Every match includes documented reasoning for auditability and regulatory confidence.
Policy Governance and Versioning
Policy Governance and Versioning
Policy Governance and Versioning
Maintain a full record of sanctions list changes and policy updates, ensuring readiness for audits and model validation while preserving oversight of historical compliance activity.
Unified Oversight
Unified Oversight
Unified Oversight
Real-time dashboards display list status, alert metrics, and screening performance, allowing compliance teams to monitor effectiveness across all marketplace operations.
API-First Integration
API-First Integration
API-First Integration
Facctum’s API-first architecture embeds sanctions controls directly into marketplaces, billing systems, and wallet infrastructure, eliminating the need for re-platforming and reducing operational disruption.
Sanctions Screening FAQs For Digital Goods Marketplaces
Sanctions Screening FAQs For Digital Goods Marketplaces
Sanctions Screening FAQs For Digital Goods Marketplaces
Sanctions Screening FAQs For Digital Goods Marketplaces
Sanctions Screening FAQs For Digital Goods Marketplaces
The solution brings together automation, accuracy, and explainability to deliver operational and regulatory confidence.
The solution brings together automation, accuracy, and explainability to deliver operational and regulatory confidence.
The solution brings together automation, accuracy, and explainability to deliver operational and regulatory confidence.
The solution brings together automation, accuracy, and explainability to deliver operational and regulatory confidence.
The solution brings together automation, accuracy, and explainability to deliver operational and regulatory confidence.
How Does Sanctions Screening Apply To Digital Goods Marketplaces?
Screening ensures that both buyers and sellers comply with global sanctions and AML rules by validating identities and counterparties during transactions.
Can Screening Keep Pace With Instant Digital Transactions?
Yes. Facctum’s architecture supports parallel processing and elastic scaling to maintain instant results even during high-volume sales periods.
How Do Marketplaces Handle Multi-Jurisdiction Compliance?
By integrating explainable, rule-based screening that reflects regional regulations and FATF guidance, ensuring consistent governance worldwide.
How Do Teams Reduce False Positives?
Using context-aware algorithms, feedback loops, and reasoning codes to distinguish genuine risk from name similarity or benign data noise.
How Does Sanctions Screening Apply To Digital Goods Marketplaces?
Screening ensures that both buyers and sellers comply with global sanctions and AML rules by validating identities and counterparties during transactions.
Can Screening Keep Pace With Instant Digital Transactions?
Yes. Facctum’s architecture supports parallel processing and elastic scaling to maintain instant results even during high-volume sales periods.
How Do Marketplaces Handle Multi-Jurisdiction Compliance?
By integrating explainable, rule-based screening that reflects regional regulations and FATF guidance, ensuring consistent governance worldwide.
How Do Teams Reduce False Positives?
Using context-aware algorithms, feedback loops, and reasoning codes to distinguish genuine risk from name similarity or benign data noise.
How Does Sanctions Screening Apply To Digital Goods Marketplaces?
Screening ensures that both buyers and sellers comply with global sanctions and AML rules by validating identities and counterparties during transactions.
Can Screening Keep Pace With Instant Digital Transactions?
Yes. Facctum’s architecture supports parallel processing and elastic scaling to maintain instant results even during high-volume sales periods.
How Do Marketplaces Handle Multi-Jurisdiction Compliance?
By integrating explainable, rule-based screening that reflects regional regulations and FATF guidance, ensuring consistent governance worldwide.
How Do Teams Reduce False Positives?
Using context-aware algorithms, feedback loops, and reasoning codes to distinguish genuine risk from name similarity or benign data noise.
How Does Sanctions Screening Apply To Digital Goods Marketplaces?
Screening ensures that both buyers and sellers comply with global sanctions and AML rules by validating identities and counterparties during transactions.
Can Screening Keep Pace With Instant Digital Transactions?
Yes. Facctum’s architecture supports parallel processing and elastic scaling to maintain instant results even during high-volume sales periods.
How Do Marketplaces Handle Multi-Jurisdiction Compliance?
By integrating explainable, rule-based screening that reflects regional regulations and FATF guidance, ensuring consistent governance worldwide.
How Do Teams Reduce False Positives?
Using context-aware algorithms, feedback loops, and reasoning codes to distinguish genuine risk from name similarity or benign data noise.
How Does Sanctions Screening Apply To Digital Goods Marketplaces?
Screening ensures that both buyers and sellers comply with global sanctions and AML rules by validating identities and counterparties during transactions.
Can Screening Keep Pace With Instant Digital Transactions?
Yes. Facctum’s architecture supports parallel processing and elastic scaling to maintain instant results even during high-volume sales periods.
How Do Marketplaces Handle Multi-Jurisdiction Compliance?
By integrating explainable, rule-based screening that reflects regional regulations and FATF guidance, ensuring consistent governance worldwide.
How Do Teams Reduce False Positives?
Using context-aware algorithms, feedback loops, and reasoning codes to distinguish genuine risk from name similarity or benign data noise.
How Does Sanctions Screening Apply To Digital Goods Marketplaces?
Screening ensures that both buyers and sellers comply with global sanctions and AML rules by validating identities and counterparties during transactions.
Can Screening Keep Pace With Instant Digital Transactions?
Yes. Facctum’s architecture supports parallel processing and elastic scaling to maintain instant results even during high-volume sales periods.
How Do Marketplaces Handle Multi-Jurisdiction Compliance?
By integrating explainable, rule-based screening that reflects regional regulations and FATF guidance, ensuring consistent governance worldwide.
How Do Teams Reduce False Positives?
Using context-aware algorithms, feedback loops, and reasoning codes to distinguish genuine risk from name similarity or benign data noise.
Ready to Strengthen Sanctions Compliance for Your Digital Marketplace?
Facctum empowers digital goods marketplaces with sanctions screening software that ensures accurate, real-time detection of high-risk users and transactions. Automate compliance checks, stay aligned with global reguFacctum empowers digital goods marketplaces with sanctions screening software that ensures accurate, real-time detection of high-risk users and transactions. Automate compliance checks, stay aligned with global regulations, and protect your platform’s reputation with AI-driven precision.lations, and protect your platform’s reputation with AI-driven precision.
Request a Demo
Ready to Strengthen Sanctions Compliance for Your Digital Marketplace?
Facctum empowers digital goods marketplaces with sanctions screening software that ensures accurate, real-time detection of high-risk users and transactions. Automate compliance checks, stay aligned with global reguFacctum empowers digital goods marketplaces with sanctions screening software that ensures accurate, real-time detection of high-risk users and transactions. Automate compliance checks, stay aligned with global regulations, and protect your platform’s reputation with AI-driven precision.lations, and protect your platform’s reputation with AI-driven precision.
Request a Demo
Ready to Strengthen Sanctions Compliance for Your Digital Marketplace?
Facctum empowers digital goods marketplaces with sanctions screening software that ensures accurate, real-time detection of high-risk users and transactions. Automate compliance checks, stay aligned with global reguFacctum empowers digital goods marketplaces with sanctions screening software that ensures accurate, real-time detection of high-risk users and transactions. Automate compliance checks, stay aligned with global regulations, and protect your platform’s reputation with AI-driven precision.lations, and protect your platform’s reputation with AI-driven precision.
Request a Demo
Ready to Strengthen Sanctions Compliance for Your Digital Marketplace?
Facctum empowers digital goods marketplaces with sanctions screening software that ensures accurate, real-time detection of high-risk users and transactions. Automate compliance checks, stay aligned with global reguFacctum empowers digital goods marketplaces with sanctions screening software that ensures accurate, real-time detection of high-risk users and transactions. Automate compliance checks, stay aligned with global regulations, and protect your platform’s reputation with AI-driven precision.lations, and protect your platform’s reputation with AI-driven precision.
Request a Demo
Ready to Strengthen Sanctions Compliance for Your Digital Marketplace?
Facctum empowers digital goods marketplaces with sanctions screening software that ensures accurate, real-time detection of high-risk users and transactions. Automate compliance checks, stay aligned with global reguFacctum empowers digital goods marketplaces with sanctions screening software that ensures accurate, real-time detection of high-risk users and transactions. Automate compliance checks, stay aligned with global regulations, and protect your platform’s reputation with AI-driven precision.lations, and protect your platform’s reputation with AI-driven precision.
Request a Demo
Ready to Strengthen Sanctions Compliance for Your Digital Marketplace?
Facctum empowers digital goods marketplaces with sanctions screening software that ensures accurate, real-time detection of high-risk users and transactions. Automate compliance checks, stay aligned with global reguFacctum empowers digital goods marketplaces with sanctions screening software that ensures accurate, real-time detection of high-risk users and transactions. Automate compliance checks, stay aligned with global regulations, and protect your platform’s reputation with AI-driven precision.lations, and protect your platform’s reputation with AI-driven precision.
Request a Demo
Protect against compliance failings, and transact with confidence.
Book a demo to find out more.
Protect against compliance failings, and transact with confidence.
Book a demo to find out more.
Protect against compliance failings, and transact with confidence.
Book a demo to find out more.
Protect against compliance failings, and transact with confidence.
Book a demo to find out more.
Protect against compliance failings, and transact with confidence.
Book a demo to find out more.
Protect against compliance failings, and transact with confidence.
Book a demo to find out more.
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© Facctum 2025
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© Facctum 2025
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© Facctum 2025
Solutions
Industries
© Facctum 2025
Solutions
Industries
© Facctum 2025
Solutions
Industries
© Facctum 2025
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Join us at Singapore Fintech Festival 2025 and let’s drive the future of compliance together!
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Join us at Singapore Fintech Festival 2025 and let’s drive the future of compliance together!
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Join us at Singapore Fintech Festival 2025 and let’s drive the future of compliance together!
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Join us at Singapore Fintech Festival 2025 and let’s drive the future of compliance together!