Online peer-to-peer (P2P) marketplaces enable companies to buy and sell vehicles, inventory and other goods easily. However, not all P2P providers have the technology to fully vet buyers and sellers, which enables criminals to use these marketplaces to launder money. Typically, criminals work with employees on the inside. So monitor the email of employees who use your company’s P2P accounts. Also screen providers by examining their identity verification process and by reading user reviews for signs of pervasive problems. Contact us for help shielding your company.