Entity onboarding
Verify a person or business through approved KYC/KYB workflows, sanctions screening, and fraud controls.
Proof: verified entity status
End-to-end architecture
From blockchain event to approved bank payout.
Crypto2BankVerify verifies each required fact before issuing a single-use payout authorization to a licensed execution partner.
01
User
Verified request begins.
02
Verification
Entity and destination checks.
03
Risk Engine
Provenance and policy review.
04
Authorization
Bounded single-use intent.
05
Licensed Bank Rail
Partner execution.
06
Bank Account
Outcome and audit record.
Destination control
Confirm control of the bank account or eligible debit destination using micro-deposits or another approved verification method.
Proof: verified destination control
Blockchain observation
Read transaction data through a supported blockchain provider. Confirm the network, transaction existence, recipient, asset, and required confirmations.
Proof: chain transaction and finality status
Risk and compliance decision
Evaluate transaction provenance, limits, anomaly signals, sanctions indicators, and internal policy. The decision is explicitly allowed or refused.
Proof: policy decision and refusal code, when applicable
Intent and authorization
Create a time-bound intent tied to the verified entity, destination, amount, prior state, and requested action. Then issue a single-use deposit authorization.
Proof: authorized state transition
Fiat execution
A licensed payment or banking partner converts or delivers the approved fiat amount through available rails. Crypto2BankVerify does not custody customer funds.
Proof: partner execution reference and result
Closure and audit
Record the final outcome, consume the authorization, and create a verifiable audit artifact for the completed or failed transaction.
Proof: finality and completion record
Timing target
Designed for completion within 24 hours.
The timing target begins after required verification inputs are received. Actual timing depends on blockchain finality, risk review, partner processing, weekends, network availability, and banking rules.