Risk Screening & Wallet Analysis
Every payment to a WAAS Lite order is screened for risk using blockchain analytics providers. When an order reaches PAID status, the source wallet is analyzed and assigned a risk level: LOW, MED, or HIGH. Screening occurs once per chain, not per transaction, to minimize overhead.
Risk Levels Explained
LOW: Compliant address, automatically transferred
MED: Slightly elevated risk, automatically transferred
HIGH: High-risk address, requires merchant approval before release
Data Sources
Risk screening data comes from Elliptic (currently integrated) and Crystal (planned integration). These providers offer blockchain analytics and AML (Anti-Money Laundering) services.
Gas Management
You can choose between two Gas modes: Sponsor (Bitzaro covers all Gas fees) or Self-Manage (you maintain native token balances on each chain). Gas Station displays your Gas balance per chain and logs all consumption history.