Security & Access
Understand the checks behind live access
This page explains the verification checks, access requirements, and trust model behind live merchant access on CryptMeUp.
Security First
Secure onboarding, built to keep access smooth and trusted.
We welcome every legitimate user and keep onboarding clear and fair. Transaction access is protected by layered checks so we can keep security standards high, reduce abuse, and stay fully traceable for audits.
Required before live transaction access
- Verified email address.
- Full legal name (individual) or company name (business).
- Sanctions/AML screening of required identity subjects.
- KYC verification approved or manually checked.
- Payout wallet configured and accepted cryptocurrencies selected.
Risk and security model
- Individual accounts are screened on personal identity data.
- Business accounts are screened on both personal and business subjects.
- Failed or restricted outcomes limit platform access.
- Checks are recorded for internal control and external audits.
- MFA is strongly recommended even though it is not required for access.