Compliance checking
All the inbound transactions to your assets (invoices and top-ups) go through intermediary wallets and undergo compliance check-up. There are certain parameters we check and rules we follow, and if there is any issue with the inbound funds - they will be suspended on the intermediary wallet and won't reach your actual asset.
You can setup specific webhooks for compliance events and also see the connected states in the UI.
Updated 12 months ago