Stablecoin Payments Glossary
Compliance Controls
Compliance controls are operational and technical measures used to meet legal and regulatory requirements in payment systems.
Explanation
These controls may include sanctions screening, transaction monitoring, customer due diligence, and address restrictions. Payment providers frequently embed such controls into onboarding and transaction workflows.
Why it matters
Compliance controls strongly influence how stablecoin payments can be offered at scale within regulated markets.
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