LoopingOne l Marketplace KYC & Payments

Uitdaging

Je bedrijf groeit. De complexiteit groeit mee.

Losse systemen en handmatige controles vertragen je team, vergroten het risico en maken de ervaring voor klanten onnodig ingewikkeld.

Je team jaagt documenten en updates achterna

Klanten weten niet wat de volgende stap is

Compliance en betalingen staan los van elkaar

The Solution

Three steps entirely managed for each transaction. 

Automate every step. 

From the first request to final confirmation. Everyone knows what needs to happen, while your team stays in control. 

Know who you’re doing business with. 

KYC, KYB, sanctions screening and proof of funds come together in one clear case file. 

Receive, split and pay out funds securely. 

Set up payments, escrow and split payouts — even when multiple parties are involved in a single transaction. 

What do our partners say about LoopingOne? 

"Trust and certainty are at the heart of every transaction. LoopingOne has provided our brokers with the structure and control needed to increase sales while delivering a better experience for our customers."

Motorhome Depot

Platform for buying and selling motorhomes 

THE platform

One platform. Everything taken care of.

Higher amounts lead to more complicated deal flows. We have the tools to support you and your process.

Payments

Allow customers to pay the way the deal requires.

Verification

Know who you’re doing business with.

Safeguarding

Keep funds protected until the deal is complete.

Payouts

Split and pay out funds automatically.

Communication

Ensure everyone stays informed.

Deal management

Manage every deal from one up-to-date overview.

EVERYTHING IN ONE PLACE

Manage every deal with ease from one central platform.

Track and manage your business deals from an easy to use dashboard. Know exactly which deals are coming through and which ones need a little more attention with live updates for faster, more efficient handling.

Deal management and smart workflows

Automated emails and notifications

Organize pay ins and pay outs

How it works 

Go live faster. Without the hassle. 

Get started

Plan a demo

See how LoopingOne can support your transaction flow and how it fits your existing processes.

Get a flow that fits your business 

Together we set up a process that matches your platform, processes and stakeholders.

Go live with confidence 

Integrate LoopingOne into your existing platform and manage payments, verification and payouts.

Ready for the next step? 

Give customers confidence in every transaction. 

Secure payments and payouts.

Chat to sales

Plan a demo