Why Businesses Need This
Accepting crypto without AML screening exposes your business to regulatory risk, fines, and association with illicit funds. Manual checking of every transaction is impossible at scale. One sanctioned address can shut down your entire operation.
How NordPay Solves It
NordPay AML runs automatically on every incoming transaction. Each sender address is scored across 6+ risk categories. High-risk transactions are frozen before reaching your balance. Full audit trail for regulators.
Features
Key Benefits
- ✓Automatic screening on every transaction
- ✓Configurable risk thresholds
- ✓Regulatory compliance built-in
- ✓Frozen funds admin review
- ✓Full audit trail
- ✓FINTRAC-aligned procedures
Best For
- →Regulated payment processors
- →Businesses in compliance-heavy industries
- →Companies operating in multiple jurisdictions
- →Enterprises requiring audit trails
- →Any business accepting crypto at scale
Frequently Asked Questions
QIs AML checking automatic?
Yes. Every incoming transaction is automatically screened before funds are credited to your balance. No manual action required for clean transactions.
QWhat happens to frozen transactions?
Frozen transactions require admin review. You can approve (release to balance) or reject them through the dashboard.
QCan I customize risk thresholds?
Yes. Each risk category has an independent threshold that can be configured per workspace through the admin panel.