Public Address
Receiving address for digital asset payments
Incorrect wallet address entry results in permanent loss of funds. Validation controls and automation reduce human error risk. Operational discipline is critical.
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Sanctions Screening
Checking parties against sanctions lists
Double Spend Risk
Risk of transaction being reversed before confirmation
Confirmation
Validation that a transaction is included in a block
KYB
Compliance verification of business identity
On Ramp Off Ramp
Conversion between fiat and digital assets
Enhanced Due Diligence
Deeper compliance checks beyond standard review