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Documentation Index

Fetch the complete documentation index at: https://docs.sp3ndpay.shop/llms.txt

Use this file to discover all available pages before exploring further.

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What is Screening?

Automated checks against:
  • OFAC sanctions lists
  • Known scam addresses
  • High-risk activity patterns
  • Blocked jurisdictions
Screening is automated and takes seconds. Most wallets pass without issue.

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When It Happens

  • Before payment (wallet connection)
  • During payment (transaction detection)
  • Periodic monitoring

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Results

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Approved

Most wallets are approved immediately. Proceed with checkout.

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Flagged

Manual review required. Support responds in 24-48 hours.

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Blocked

Wallet matches sanctions lists. Cannot proceed.
Using sanctioned wallets or bypassing screening may result in permanent ban.

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KYC Requirements

Under $10K: No KYC required, wallet screening only Over $10K: May require identity verification

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Best Practices

  • Use clean wallets
  • Avoid mixers/tumblers
  • Direct transfers from exchanges
  • Legitimate fund sources

Privacy Policy

View data practices