Risk controls
Administrators can suspend users and merchants, hold high-value payouts for manual review, preserve audit logs and integrate an external blockchain-intelligence or KYC provider.
Locked payments
A payment may be placed into a restricted state when a compliance workflow requires additional review. Automated risk scoring must be connected to a real provider and configured for the jurisdictions in which the service operates.
No fake screening
The bundled source does not label an address as safe merely because it is syntactically valid. Address validation and blockchain confirmation are separate from sanctions, attribution and AML screening.