How to choose a crypto payment gateway: 10 questions to ask
Ten questions to ask a crypto payment gateway before you connect it: coins, total cost, rate lock, confirmations, webhooks, payouts, keys, compliance and reports.
9 min read
Blog
Business & compliance
AML screening of incoming payments and payouts, compliance holds and what to do when a payment is held. Articles and guides by the CryptoLike team.
KYB for crypto merchants: what is checked and why
KYB at CryptoLike: which documents you upload, the four verification statuses, why payouts wait for a verified account and what to do after a rejection.
8 min read
AML screening of incoming crypto payments: what a merchant sees and does
How CryptoLike screens the senders of incoming payments and the destinations of payouts, what on_hold means, which webhooks arrive and what to do next.
7 min read