Operational

KYB

Compliance verification of business identity
Irreversibility

Confirmed transactions cannot be undone
API

Technical interface enabling system integration
Confirmations Policy

Configured number of confirmations required
Chargebacks

Reversal of card payments through banking system
Audit Trail

Complete record of transaction and account events
Uptime SLA

Availability commitment and service level agreement
Underpayment Overpayment Handling

Rules for mismatched payment amounts
Travel Rule

Requirement to share sender and recipient data for certain transfers
Transaction Monitoring

Automated detection of suspicious activity

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