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.
You may be interested in...
Rate Lock Quote Lock
Guaranteed exchange rate for defined time
Double Spend Risk
Risk of transaction being reversed before confirmation
Transaction Monitoring
Automated detection of suspicious activity
Uptime SLA
Availability commitment and service level agreement
Irreversibility
Confirmed transactions cannot be undone
Confirmations Policy
Configured number of confirmations required