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Covered
  • OFAC SDN list
  • UN sanctions list
  • EU sanctions list
  • Public on-chain data
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  • EU AI Act
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  • DORA
  • FinCEN BOI
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  • AML / KYC
Stripe Connect · 1099-K · State NEXUS · KYB

Your marketplace just crossed a tax cliff — and the seller doesn't know yet.

The 1099-K threshold is $20,000 and 200 transactions again — OBBBA restored it in 2025. State NEXUS rules keep tightening. KYB on connected accounts drifts the moment they get listed on OFAC. Marketplace Compliance Shield is designed to watch all three for you, every day — not on sale yet.

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What you get

  • 1099-K threshold monitor per connected account (the $20,000 / 200-transaction threshold at year-end)
  • State NEXUS exposure scorecard — track where each connected seller has crossed economic-nexus thresholds
  • KYB drift alerts: sanctions and PEP refresh against the OFAC + UN + EU lists weekly
  • Stripe Connect webhook ingest (configurable; bring your own event stream)
  • Quarterly platform-liability brief (CDA §230 in US, DSA in EU)
  • Email alerts on every material change

FAQ

Is this tax advice?

No. We surface the data signals — threshold crossings, NEXUS triggers, KYB drift — that tell you when to bring in your CPA or counsel. We do not file your 1099-Ks, do not register you for state sales tax, and do not give jurisdiction-specific legal opinion. The output is decision-support.

Which platforms are supported?

Anything that emits Stripe Connect webhooks today. Native ingest for the Stripe Connect API; you can also forward events from Lemon Squeezy, Paddle, or a homegrown ledger to our ingest endpoint. Reach out for non-Stripe integrations.

What happens at the 1099-K threshold?

The One Big Beautiful Bill Act (OBBBA), signed July 4, 2025, restored the Form 1099-K reporting threshold for third-party settlement organizations to $20,000 and 200 transactions, retroactive to 2022 per the IRS. Once a connected account crosses that, Stripe is required to issue them a 1099-K and you may need to provide platform-side documentation. We alert you the day they cross.

How long does setup take?

Under 10 minutes if you already have a Stripe Connect account. We give you a webhook URL + an API key. You paste them into Stripe. We start ingesting events immediately and surface a baseline report within 24 hours.

Not on sale yet — join the waitlist.

Not on sale yet — join the waitlist

We will email you once, when it opens. No other mail.

We keep your email only to tell you when this opens. Nothing is sent before then. Privacy policy.

Decision-support, not tax advice. Consult a CPA before filing.

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