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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.

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