The controls, responsibilities and available documentation depend on the provider, market, payment method and merchant arrangement.
AI evaluates account behaviour, transaction velocity, device and payment signals to flag unusual patterns and assign a risk level. High-risk activity is routed for additional review; automated scoring supports decisions rather than replacing required checks or human oversight.
Risk controls are applied around the payment route, provider requirements, local rules and merchant eligibility. Each route can use its own thresholds, review conditions and transaction limits.
Where the provider and market permit it, an account awaiting document review may transact up to a cumulative US$2,000. Funds remain unavailable for payout or transfer until verification is approved.
Identity and business documents are handled through restricted access, encrypted storage and recorded review actions. Reviewers can request clarification, approve the account or keep payment access restricted.
Supported assets, USD stablecoin conversion and payout currencies vary by configured route, market and account eligibility.
Contact us for current documentation and details relevant to your market and payment flow.