Proof of Funds Source of Funds
Verification of origin of funds
Insufficient source of funds documentation may delay withdrawals. This is particularly relevant for cross-border merchants. Documentation readiness reduces friction.
Verification of origin of funds
Insufficient source of funds documentation may delay withdrawals. This is particularly relevant for cross-border merchants. Documentation readiness reduces friction.
Matching payments to invoices or orders
Online wallet connected to internet
Self executing code on a blockchain
Processor reports and ERP integrations
Digital token designed to maintain stable value usually pegged to fiat
Contractual minimum processing requirement