Transaction monitoring

In this subsection you can check transactions of your clients and see the risk scores, where the money came from, and all key signals about it:

Client ID

Identifier of the user, who created the transaction.

Transaction ID

Identifier of the transaction.

Transaction Type

Deposit or withdraw.

Created date

Date and time of the transaction.


Email of the client.

Source amount

Transaction amount in the source currency.

Source currency

Transaction currency.


Name of the risk monitoring provider, SumSubstance available at the moment.

Review Result

Transaction check result by provider: red, green, or error.

Risk Score

Risk score of the transaction by provider.

To view the details, click the Edit button. Detailed info contains additional signals of the transaction such as where the funds came from, is there any risk that they were stolen, ML risk level of the exchange and so on.