Routing
How payments and conversions are directed internally
Internal routing logic determines execution quality and reliability. Poor routing increases slippage and processing risk. Transparency improves confidence.
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Wallet Screening Risk Scoring
Assessment of wallet exposure to illicit activity
Termination Clause
Contract terms governing service ending
Double Spend Risk
Risk of transaction being reversed before confirmation
Wallet
Tool used to store and manage digital assets custodial or non custodial
Merchant Category High Risk Vertical
Risk classification of business type
Supported Assets and Networks
Coins tokens and blockchains the processor supports