Customer review
Customers may be asked for identity, business, source-of-funds, purpose-of-transfer, and transaction context materials before a request is accepted.
Compliance controls
Onboarding and transaction controls for crypto exchange requests.
Pairora applies customer due diligence, sanctions checks, risk scoring, and transaction monitoring where required by applicable rules and internal controls.
Transaction monitoring
Requests may be screened for sanctions exposure, suspicious patterns, high-risk jurisdictions, blockchain risk signals, and inconsistent transfer behavior.
Route and jurisdiction controls
Pairora can decline, delay, limit, or cancel requests that fall outside supported routes, compliance tolerances, or jurisdictional permissions.
Record keeping
Compliance records may be retained to satisfy legal, regulatory, audit, fraud-prevention, and dispute-resolution obligations.