Acquiring Core Management System
Order Management
- Product Orders: Product information, on-chain payment information, and payer information are matched among the three parties to determine the financial ownership of the order.
- Information Storage: Based on browser or app device fingerprints, the unique payment identity of repeat payers is determined for long-term tracking.
- Financial Reconciliation: Achieved by integrating via system APIs with the integrated party’s own order management system, financial management system, and member management system.
Compliance and Risk Control
- Intelligent Risk Control: Utilizes an embedded security SDK to accurately identify risks related to transaction environments, device fingerprints, and wallet address associations.
- On-Chain Penetration: Integrates world-leading KYA/KYT technology for deep behavioral analysis and asset tracing, effectively blocking high-risk transactions.
- Global Governance: Directly connects to major global regulatory risk databases, automatically screening high-risk customers and transactions against sanctions lists.
Cross-chain Aggregation
- Dynamic Wallet: Generates a clean receiving wallet address for each order to prevent the main wallet from being contaminated by blacklisted addresses.
- Fast Aggregation: Real-time on-chain monitoring of payer activities, enabling monitoring from the generation of the first memory block and providing rapid payment result confirmation capabilities.
- Ultra-Low Gas: Utilizes intelligent algorithms to schedule and aggregate funds across multiple chains, solving the problem of high gas fees for aggregating small amounts of funds, achieving advance-level aggregation speed.
Fiat Currency Association
- Fiat Currency Linkage: The access party can choose to manage fiat currency accounts, and the system will manage multiple fiat currency accounts through bank-level accounts.
- Digital Currency Transfer: The access party can choose to receive stable digital currency withdrawals to their own external wallets, supporting most blockchains and stablecoins.
- Linked Exchange: The access party can manage the linkage between digital currencies and fiat currencies, holding multiple cryptocurrencies and multiple fiat currencies within the system simultaneously.
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