Use Case
Corporate Payments
Accepting crypto from clients or suppliers? Every incoming payment carries risk. Screen funds before crediting them — protect your business and build auditable compliance records.
Why it matters
Receiving tainted crypto — even unknowingly — can expose your company to regulatory action, banking relationship damage, and reputational harm. AML screening is now expected as standard practice for any business accepting crypto.
What you get
- Screen every incoming payment
- Build an auditable AML log
- Meet FATF and local requirements
- API integration for automation
- Protect your banking relationships
- Minimal cost: 0.5 TRX per check