Security
Security and Compliance for Your Crypto Checkout
Checkout handles money and customer data, so our crypto checkout development services build security and compliance tools in from day one. Licensing rules depend on where you operate and whether you hold customer funds, so we suggest checking your final setup with a legal advisor before launch.
KYC/AML and Sanctions Screening
Identity checks and sanctions screening can be added for larger payments or payouts, with rules you can change as your markets change.
KYT and Transaction Monitoring
Every payment is tracked in real time and risky wallets or unusual activity trigger instant alerts.
AI Risk Scoring and Fraud Prevention
Orders and wallets get a risk score and suspicious patterns are flagged for your team to review before goods ship.
Wallet and Data Security
Encryption, signed requests, multi-factor authentication and secure wallet storage protect funds and customer details.
Smart Contract Audits
Any smart contracts, such as escrow, are reviewed, tested and audited before launch, with a written report you can share.
Audit Trails and Reports
Payments, refunds and payouts are logged and time-stamped, with reports that help with audits and tax records.