Verification & Transaction Risk · Person checks / Business checks / Transaction monitoring / Wallet screening

Tovanix Verification & Transaction Risk: Verify who your customers are, and assess the risk of every transaction and wallet address. No annual contract, no monthly fee, no minimum spend — each check is paid from your account balance. Requests the provider clearly rejects are refunded automatically, and the result, the charge and the refund status stay in one record.

Key facts

• Each of the four checks has its own unit price, shown when you confirm. No plan, monthly fee or minimum spend: your balance is the limit.
• When the provider clearly rejects a request, the fee goes back to your balance. When the outcome is unclear, we confirm with the provider first and refund if it failed.
• The platform never freezes or refuses your funds because of a check result. What to do with it is your decision.
• Capture and verification are handled by the verification provider. This platform keeps only each step's result, score, hit count and risk codes — no names, ID numbers, birth dates or images.
• Verification and transaction risk is enabled per account. Create an account, ask support to enable it, then use it under "Verification & Transaction Risk" in the console.

Verify people, verify businesses, review transactions and screen addresses from the same console, settled from the same balance.

• Person verification (KYC): The person completes ID capture, a liveness check and a face match on their phone. You get a one-time link and QR code; they read and accept the notice first, then capture starts.
• Business verification (KYB): Checks company registration, company documents and key people. The invited party submits materials online, and each step is listed in the record.
• Transaction monitoring: Assess the risk of a fiat or crypto transaction before or after it is sent. You get a risk score, a result and the rules that fired. Crypto transactions also have their on-chain addresses screened.
• Wallet address screening: Screen a single address for risk and sanctions hits — a quick look at the counterparty before you receive or send.
• Check records and directory: Every check leaves a record with each step's result, the charge and the refund status. People and businesses you have verified are grouped by your own subject ID.

Frequently Asked Questions

How is it priced? Is there a monthly fee?

Per check, taken from your account balance. Person verification, business verification, transaction monitoring and wallet screening each have a unit price shown when you confirm. There is no monthly fee, plan or minimum spend.

Am I charged if a check does not succeed?

When the provider clearly rejects the request, the fee is refunded automatically to your balance. When the outcome is unclear (a timeout, for example), we confirm with the provider first and refund if it failed. An unfinished identity check for the same subject ID reopens the original session with no second charge.

How do I get access?

Verification and transaction risk is enabled per account. Create an account, ask support to enable it, then use it under "Verification & Transaction Risk" in the console.

Where are the person's ID and photos stored?

Capture and verification are handled by the verification provider. This platform keeps only each step's result, score, hit count and risk codes — no names, ID numbers, birth dates or images.

If a check comes back high risk, will my funds be frozen?

No. Results are advisory. The platform never freezes or refuses funds because of a check result.

Related pages: Multi-Chain Crypto Payment Gateway · Virtual Credit Card · USDT Top-Up Spending · Enterprise / SaaS Solution