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Merchant Experience
Merchant Experience
  • Introduction
  • 🔮Overview
    • Getting Started with Bitnbox
    • Payments
      • TX Types & Payment Methods
      • Supported currencies and networks
      • Fees & Limits
      • Compliance
    • Bitnbox App
      • User Account
      • Merchant Dashboard
  • 🤝Help & Support
    • Glossary
    • FAQ
    • Case Sensitivity of Blockchain Addresses
    • Edge Cases
  • 📖Guides
    • API Key Set Up
    • Webhooks Set Up
    • API Glossary
    • Test Mode
    • Binance Pay
    • Create payment & make payout via API Reference
  • 💻API Reference
    • Payment
    • Payout
  • 🆕Changelog
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  • KYT
  • KYC
  1. Overview
  2. Payments

Compliance

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Last updated 9 months ago

KYT

KYT (know-your-transaction) and AML (anti-money laundering) services are provided by . The scan for sanctioned wallets is provided by .

We evaluate the risk of (1) every incoming transaction for payments and the risk of (2) the recipient's wallet address before processing a payout. Each wallet is checked for sanctioned or stolen funds to make sure it is safe to process the payment.

If the wallet address is marked as risky, the payment is blocked. After that, each case is reviewed on an individual basis.

You can find our AML policy .

KYC

We require all merchants to carry out the KYC process for customers making payments.

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