Wallet Screening Risk Scoring
Assessment of wallet exposure to illicit activity
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Travel Rule
Requirement to share sender and recipient data for certain transfers
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Sub Merchant PayFac Model
Onboarding under master entity structure
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Sanctions Screening
Checking parties against sanctions lists
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Proof of Funds Source of Funds
Verification of origin of funds
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Merchant Category High Risk Vertical
Risk classification of business type
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Licensing
Regulatory authorisation to operate in a jurisdiction
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AML (Anti Money Laundering)
Framework to prevent financial crime
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Enhanced Due Diligence
Deeper compliance checks beyond standard review
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Data Retention and Residency
Where and how long transaction data is stored