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Users
- Users
- User Self Registration
- Registration by Team Member
- Authorization
  - Authorization
  - Authorization via API in swagger
- Password recovery
- User action history
- Sessions
- Actions
Clients
- Clients
- Individual
- Merchant
- Corporate
- Agent and Subagent
- Client Profile
- Onboarding
Team Members
- Team Members
- Roles and Permissions
- Default Users
- Default Team Members (System Roles)
- Customer Success
- Scam-prevention
  - Scam-prevention
  - Default Permissions for Scam Prevention team
- Finance
  - Finance
  - Default Permissions of Finance team roles
- Revenue
  - Revenue
  - Default Permissions for Revenue Team
- Administrative
  - Administrative
  - Default Permissions for Administrative Team
- Custom roles
- API's for Roles Management
- Manage Permissions of the Role
- Trusted domains
KYC
- Manual KYC
- Verification via Provider: Sum Sub
- Verification via provider: Comply Advantage
- Reset KYC status
Bank Accounts
Assets (currencies)
- Assets
- Cryptocurrency Supporting
- Main Asset
- Asset Rates
- Currency Exchange
- Commission for Currency Exchange
Accounts (wallets)
- Accounts
- Client's Wallets
- System Accounts
- Wallet types
- Account statuses
Transactions
- Transactions
- Transaction types
- Transaction history
- Transaction details
- Transaction statuses
Investigations
Chats
Reconciliation
- Reconciliation
- System Calendar and Operational days
- Reconciliation Management
- Asset reconciliation
- Transaction reconciliation
User operations
- User Operations
  - Internal operations
  - Internal operations
- External Operations
System operations
- System operations
- Withdraw from commission account
- Cashdesk Investment
- Cashdesk input
- Cashdesk collect
- Top-up/Withdraw exchange reserve account
Disputes
- Disputes
- Chargeback
- Refund
Cashdesks
Contracts
- Contracts
- Commissions
- Limits
Vendors
- Vendors
- Custom Gate Provider
- System Vendor
- Vendor Commissions
- Vendor Limits
- Vendor operations
Core Entities
- Core entities
- Coin (wallet, Account)
- Transaction
- Business Process
- Business Request
- User, Member, Role, Profile
- Organization
Integrations
- Integrations
  - Corefy
  - SumSub
  - Comply Advantage
  - OpenSanctions
  - Currency Cloud
  - Marqeta
  - SaltEdge
  - Mastercard Gateway
  - Twilio
  - Amazon S3
  - Amazon SNS
  - Amazon SES
- API Flow for external integrations
Accounting
- Accounting
- Accounting Model
- Accounting by operation
- Limited Operations Management
Reporting
System Notifications
Technical documentation
- Technical documentation

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Transaction

03. 01. 2025

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