Crypto payment security blends several layers of protection that keep your transactions safe and your data private. This reflects Match2Pay’s dedication to both asset protection and uninterrupted functionality. Since financial value requires the highest standards, we’ve implemented complementary safety features that work in harmony—minimising risks without creating hurdles in your experience.

Admin Confirmation of Payouts

When cryptocurrency leaves an account, the transaction becomes permanent and irreversible. This requires double-checking prior to fund release from your financial ecosystem. 

How it works:

• User-initiated or automated payout requests flow through a multi-step verification process.
• Admin review ensures accuracy of recipient details, transaction amounts and blockchain addresses.
• Compliance screening validates each transaction against current regulatory frameworks.
• Streamlined dashboard and API options enable swift final approvals from the admin.
• Multi-signature protocols require consensus from multiple authorised parties, creating a solid security framework.

Conditions for the admin confirmation withdrawals:

Our system automatically evaluates withdrawal risk levels using predefined criteria. High-risk transactions trigger mandatory admin confirmation before processing. Merchants can customise these risk parameters, enabling or disabling specific conditions to match their security preferences.

CRM API IP Whitelist

With Match2Pay, all requests coming from the CRM are limited to selected IP addresses only. Under this restriction, the API remains accessible solely to connections originating from trusted and pre-approved locations. By implementing an IP whitelist, we add an extra security barrier that stops unauthorised access attempts and cuts down data breach possibilities. As a result, only your company’s designated infrastructure can communicate with our platform. This helps protect sensitive data while maintaining the integrity of both the API and your CRM integration.

Additional Verification of Withdrawal Requests

The intelligent monitoring functionality strengthens security by analysing withdrawal patterns and safeguarding against potential risks. It prevents fraud and ensures fund safety against losses due to CRM-related problems. This advanced system continuously learns from transaction patterns, creating an in-depth overview of normal withdrawal behaviour. When unusual activity is detected, it prompts for additional verification—a simple process completed directly through the Match2Pay dashboard. These security measures work seamlessly in the background, providing effective defence without disrupting operations.

Benefits:

• Strong fund security against CRM system vulnerabilities and unauthorised access
• Instant detection and response to suspicious activity, minimising operational risks and potential financial exposure

Anti-Money Laundering

Match2Pay integrates Anti-Money Laundering (AML) compliance right into our platform’s infrastructure. This smart system continuously monitors transactions and automatically detects and flags suspicious activity for immediate review, creating a strong defence against financial crime. By choosing Match2Pay as your payment gateway, your business stays protected from potential legal complications while meeting the latest international AML rules and requirements.

2FA Security

Every critical security-related action, including address whitelisting, settlement withdrawals and additional confirmations, sits behind the two-factor authentication shield. This protocol ensures that compromised login credentials alone can’t facilitate unauthorised fund access or transfers. Our 2FA covers all the important parts of your account, delivering institutional-grade security that keeps your high-value crypto transactions protected and your operations smooth.

Address Whitelist

Merchant fund security operates on a strict whitelist protocol. Withdrawals from any Match2Pay account are exclusively permitted to pre-approved wallet addresses. When you add a new address to your whitelist, our thorough verification system activates—the M2P support team directly contacts you to confirm the request’s authenticity. This extra verification step blocks unauthorised transfers, giving you complete control over your withdrawal destination and maintaining the highest security standards for your funds.

Want to learn more about securing your crypto transactions with Match2Pay? Contact our team today for a personalised consultation.