IN DEVELOPMENT Product concepts shown here describe our intended direction. Availability, provider roles, and commercial terms will be confirmed before onboarding.
Transactions
Create a consistent record linking a buyer, seller, reference, and workflow. The planned transaction model gives related events a shared context throughout their lifecycle.
Payment orchestration
Coordinate payment events with the steps in your marketplace. Actual payment execution and custody would depend on appropriately authorized providers and agreed arrangements.
Transaction lifecycle
Use explicit states and completion criteria so your team can understand what should happen next. Cancellations, failures, and exceptions need a place in the model too.
Seller onboarding
Connect seller information and onboarding tasks to the marketplace journey. Requirements and availability will depend on the use case and the services involved.
Verification workflows
Track the status of verification steps without treating a status label as a guarantee. Provider selection, required checks, and data handling remain to be defined.
Payout coordination
Link payout readiness to completion milestones and exception checks. Track initiation, processing, and outcomes rather than assuming a payout instruction means funds have arrived.
Refund workflows
Bring refund requests, decisions, and provider results into a structured workflow. Eligibility, availability, and timelines would be set by the applicable terms and provider.
Disputes
Keep dispute records, participant responses, and transaction context connected. TradeVelio is not presented as an adjudicator, guarantor, or substitute for an agreed dispute process.
Webhooks
Planned event notifications would keep your marketplace informed of relevant changes. Delivery semantics, retries, signatures, and event schemas will be documented before release.
Audit logs
Maintain an intended history of transaction changes for investigation and reconciliation. Access, retention, and export behavior will be specified as the platform develops.
A lifecycle you can reason about.
Each milestone should have a clear meaning, a responsible actor, and an expected next step. This conceptual path shows a completed transaction; real workflows must also account for exceptions.
Created
Payment initiated
In progress
Completion confirmed
Payout initiated
Completed
About protected transactions: escrow-style describes an intended milestone-based workflow, not a claim that TradeVelio holds funds, operates a bank, or is a licensed escrow or payment provider. Any regulated activity would require appropriate arrangements and authorization.