Transaction monitoring
On this page, you can check client transactions, view risk scores, trace the origin of the funds, and examine all key signals associated with each transaction.
General information
The following information is provided about each transaction:
Client ID
The identifier of the user who created the transaction.
Transaction ID
The identifier of the transaction.
Transaction Type
The transaction type: deposit or withdrawal.
Created date
The date and time of the transaction.
The email address of the client.
Source amount
The transaction amount in the source currency.
Source currency
The transaction currency.
Provider
The name of the risk monitoring provider (SumSubstance available at the moment).
Review Result
The transaction check result from the risk monitoring provider: red, green, or error.
Risk Score
The risk score of the transaction from the risk monitoring provider.
To view the details, click the Edit button.
Details
The detailed information includes additional transaction signals, such as the source of the funds, any potential risk of theft, the money laundering (ML) risk level of the exchange, and more.
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