Skip to content

Transaction Freeze and Compliance Controls

We're excited to announce powerful new compliance and risk management features that give you greater control over incoming transactions and fund availability.

What's New

🔒 Transaction Freeze Controls

Take immediate action on suspicious or high-risk transactions with our new freeze capabilities:

  • Freeze Transactions: Instantly freeze any incoming transaction for compliance review.
  • Unfreeze with Confidence: Release funds after completing your review process.
  • Complete Audit Trail: Track every freeze and unfreeze action with detailed history including who made the decision, when, and why.

🎯 Automatic Freeze Settings

Configure wallets to automatically freeze all incoming transactions for review:

  • Enable automatic freezing on high-risk or compliance-sensitive wallets.
  • Review and approve transactions before funds become available.
  • Perfect for wallets requiring additional oversight or regulatory compliance.

📊 Enhanced Balance Visibility

Get complete clarity on your fund availability with new balance breakdowns:

  • Total Balance: See all funds in your wallet.
  • Available Balance: Know exactly what you can spend right now.
  • Frozen Balance: Track funds under review.
  • Pending Balance: Monitor transactions being processed.

Why This Matters

For Compliance Teams

  • Meet regulatory requirements by holding funds for mandatory review periods.
  • Implement robust AML/KYC workflows with transaction freezing.
  • Maintain detailed audit trails for regulatory reporting.

For Risk Management

  • Respond immediately to suspicious activity by freezing transactions.
  • Prevent unauthorized fund movement while investigations are underway.

For Operations

  • Clear visibility into fund availability prevents accidental overspending.
  • Streamlined approval workflows for releasing frozen funds.
  • Better reconciliation with detailed balance breakdowns.

How to Get Started

  1. Manual Freeze/Unfreeze: Use the new freeze and unfreeze endpoints to control specific transactions.
  2. Automatic Freezing: Update your wallet settings to enable automatic freezing of incoming transactions.
  3. Monitor Balances: Check the enhanced balance response to see available vs. frozen funds.

Coming Soon

We're continuing to enhance our compliance capabilities with:

  • Smart Freeze Rules: Automatically freeze transactions based on amount thresholds, sender patterns, or custom criteria.
  • Enhanced Integration: Connect with third-party compliance providers for automated screening.

API Endpoints

New Endpoints:

Enhanced Endpoints:

Questions?

For more information about these features, please refer to our API documentation or contact your account manager.