FAQ
We outsource KYC/KYB verification to third-party providers and can integrate any provider of your choice into our system.
Our unique software continuously updates and maintains a database using chain analysis. It verifies each transaction individually before confirming its security and approval, ensuring compliance before processing any payments.
We provide software that allows merchants to accept cryptocurrency payments while ensuring compliance with financial regulations. Our system converts transactions into the preferred settlement method, whether traditional finance (TradFi) or another preferred option.
Our platform includes automated fraud detection and anti-money laundering (AML) monitoring, reducing the risk of fraudulent transactions and ensuring merchants meet compliance requirements.
Our software integrates real-time transaction monitoring, risk scoring, and regulatory reporting to ensure every payment meets global compliance standards, preventing illicit activities.
We enable merchants to receive funds in various formats, including traditional bank transfers and other preferred settlement methods, ensuring flexibility and financial security.
We offer a fully integrated compliance framework that automates reporting and verification, allowing businesses to focus on growth while staying compliant with international financial regulations.
Payment
Ecosystem

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Business Wallet
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Payment Gateway
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Point of Sale
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SaaS
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OTC Desk
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Hot Wallet
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Xpay Media


merchants
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our innovative
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