Every incoming payment is checked before it is yours
TEDR Pay checks each incoming payment automatically, by card or crypto, so funds linked to high risk don't end up on your balance. There is nothing to turn on.
| Invoice | Status |
|---|---|
| INV-20411,850.00 USDT | Credited |
| INV-2042420.00 USD · Card | Checking |
| INV-20399,600.00 USDT | Blocked |
| INV-203375.00 USDT | Returned |
How it works
What happens after a client pays
- Step 1
The payment arrives
The payment shows as Checking while it is screened.
- Step 2
The payment gets a risk level
Our compliance partner assesses where the funds came from.
- Step 3
Low or medium risk is credited
The invoice is paid and the money is on your balance, as usual.
- Step 4
High risk is held
The funds are not credited. You get an email and can return them to the payer.
Statuses you may see
Clear outcomes, no compliance knowledge needed
- Credited
The payment passed screening and is on your balance.
- Under review
The check could not finish. Our team reviews the payment and you'll get an email with the result.
- Blocked
High risk. The funds are held and the invoice stays unpaid. Return them to the payer in a few clicks, confirmed with a code. In some cases only our support team can return the funds.
Screening is on for every account
Create an account and send an invoice. Every payment you receive is checked automatically.