Risk & Compliance

Compliance
Management
Built Into Every Payment

PayBito embeds transaction monitoring, fraud detection, and regulatory controls directly into your payment stack — covering PayPal, Stripe, and 10+ cryptocurrency gateways.

Start Compliance-Ready Explore Features

Live Monitoring KYC Controls Fraud Alerts

Compliance Activity Monitor

Real-Time

Transaction Verified — #3410

0.0032 BTC · Brand Wallet · Native network · KYC passed

CLEARED

Suspicious Pattern Detected — #3409

Rapid repeat attempts · $4,200 · Stripe · Flagged for review

FLAGGED

Recurring Payment Processed — #3408

ETH subscription · MetaMask · Tolerance check passed

RECURRING

Daily Limit Approaching — Merchant #M-19

$940 of $1,000 daily cap used · Auto-alert triggered

LIMIT

Settlement Cleared — #3407

PayPal · $299.00 · Bank settlement verified · Tier 1

SETTLED

Transaction Volume Fri anomaly flagged

All 12 Success 9 Failed 2 Processing 1 Date: Mar 2026 Currency Network

Total Volume

$12,840

All time

Successful

$11,200

9 payments

Failed

$840

2 payments

Refunded

0 payments

Payment IDCustomer / TypeAmountNetworkStatus

#3410 Alice W. · ONE-TIME 0.0032 BTC NATIVE Success

#3409 Bob C. · RECURRING $4,200 USD Stripe Flagged

#3408 Maria D. · RECURRING 1.5 ETH MetaMask Success

#3407 James K. · ONE-TIME $299 PayPal Success

#3406 Priya S. · ONE-TIME 45 XRP ERCTRC Pending

Transaction Monitoring

Every Payment. Every Status. Real Time.

Your merchant dashboard surfaces every transaction across all gateways — filtered by status, network, currency, or date — so nothing slips through your compliance management process.

Multi-Dimensional Filters

Slice transactions by payment method, blockchain network, currency, customer email, or date range in one click.

Audit-Ready CSV Export

Export a full ledger at any time for accounting, auditing, or regulatory reporting — one-time and recurring transactions both included.

Status Lifecycle Tracking

Track every payment from processing through success, refund, or expiry — with timestamps and blockchain address details logged automatically.

Fraud Detection Payments

Stop Bad Actors Before They Cost You

PayBito's layered fraud controls protect every transaction — from suspicious pattern flagging to enforced payment tolerance windows across all gateway types.

KYC Verified

Alert Triggered

Limit Check

Flagged & Held

Payment Tolerance Controls

Set acceptable over/under payment thresholds per invoice. Crypto price volatility is handled automatically without manual intervention.

Auto-Tolerance

Anomaly & Pattern Flagging

Unusual velocity patterns — rapid repeat payments, mismatched addresses, or failed-then-retry loops — are flagged automatically for review.

Pattern Analysis

Invoice Expiry Enforcement

Each payment invoice carries a defined expiry window. Expired invoices cannot be completed, blocking replay and delay-based fraud attempts.

Time-Locked

Domain Whitelisting

Restrict your API keys to specific approved domains, eliminating the risk of key abuse from third-party or malicious sites embedding your payment endpoints.

API Security

Compliant Payment Gateways

Three Gateways. One Compliance Layer.

Every payment method — card, PayPal, or crypto — flows through the same compliance management pipeline: monitoring, limits, and fraud controls applied uniformly.

PayPal — Compliant Fiat Processing

PayPal payments pass through transaction monitoring just like crypto — every payment ID, status, and timestamp is logged in your audit trail. Connect via REST API credentials in Payment Settings.

REST API Integration Invoice Logging Refund Tracking Status Lifecycle

Settlement Reliability99.2%

Active

Stripe — PCI-Compliant Card Payments

Card payments via Stripe inherit PCI-compliant infrastructure. Publish and secret keys are stored securely; all card transactions appear instantly in your transaction monitor with network and amount data.

PCI Compliant Visa & Mastercard Chargeback Visibility Real-Time Status

Fraud Prevention Rate97.8%

Active

Crypto — Multi-Mode Compliant Checkout

Three checkout modes, all with the same compliance controls. Brand Wallet uses PayBito's custodial infrastructure. External wallets (MetaMask, Trust Wallet, Coinbase, Phantom, Brave, TronLink) submit signed transactions to verifiable on-chain records. Guest Checkout collects a manual address with tolerance checks applied.

BTC · ETH · BCH · LTC XRP · DOGE · USDT · USDC HCX · INR On-Chain Audit Trail Tolerance Control Address Verification

Network Coverage10+ Assets

Active

Compliance Management Controls

Three Pillars of Regulatory Control

Built-in tools that put compliance management directly in the hands of every merchant — no third-party software required.

KYC

Identity Verification

Business Activation & KYC

Merchants verify their business before going live. KYC status gates withdrawal tiers and daily limits, keeping your platform's compliance posture clean.

$1K

Default Daily Limit

Transaction Limits

Approved daily and monthly volume caps protect both merchants and the platform. Limits scale as merchants complete KYC tiers — $1,000/day and 90 payments/month at Tier 1.

±%

Tolerance Window

Payment Tolerance

Define acceptable over and under-payment margins per invoice. Especially critical for volatile crypto, tolerance controls prevent false failures and under-payment disputes automatically.

API Keys & Access Control

Scoped API keys with domain whitelisting ensure only authorised integrations can initiate or query payments — a foundational compliance management requirement for multi-channel merchants.

Webhooks & Audit Events

Every payment state change fires a signed webhook to your endpoint. Build compliance workflows, alerting systems, and audit logs on top of reliable real-time event data from any gateway.

Compliance-Ready Platform

Start Accepting Payments With Confidence

PayBito's compliance management is built-in from day one — transaction monitoring, fraud detection, limits, and KYC baked into every payment link you create.

Launch Compliance Dashboard Talk to Compliance Team

No credit card required · KYC activation included · All gateways available

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