01
Direct USDT transfer risk
Avoid treating a raw stablecoin transfer as automatically safe when the source-of-funds history is unclear.
Sanctions and blockchain risk screening
Payment Protection for Crypto Checkout
Direct USDT and wallet transfers can be hard for merchants to assess. MakePay routes crypto checkout through a clear payment record with automated OFAC sanctions checks and Chainalysis-powered blockchain risk screening to help reduce exposure to unlawfully obtained funds.
MakePay flow
Non-custodialWholesale USDT invoice
OFAC and Chainalysis checks completed
High-value service deposit
Risk signal requires merchant attention
SaaS account funding
Payment tied to customer reference
Service route ready
Checkout, status, and settlement all stay connected to the merchant wallet flow.
makepay.io/payment-protection
Payment protection capabilities
Where payment protection matters
Use payment protection when a direct wallet transfer would leave too much guesswork around source of funds, sanctions exposure, or customer intent. MakePay keeps the customer flow simple while giving merchants more context than a copied wallet address can provide.
02
High-value invoices
Add automated screening and a reviewable record before fulfilling larger orders, deposits, retainers, or account top-ups.
03
Merchant risk operations
Give support, finance, and compliance teams payment status and screening context in one workflow.
04
OFAC sanctions screening
Automatically check payment risk against sanctions-list context before the merchant treats funds as accepted.
05
Chainalysis risk checks
Use Chainalysis-powered blockchain intelligence to help flag hacked, stolen, or otherwise suspicious source-of-funds exposure.
06
Cleaner merchant records
Keep the asset, amount, customer reference, screening context, status, and settlement path tied to the same payment.
Risk-aware checkout
Screen wallet payments before they become business risk.
MakePay helps merchants move from raw wallet transfers to checkout records with sanctions screening, blockchain risk context, and clearer payment status before fulfillment.
01
OFAC sanctions screening
Automatically check payment risk against sanctions-list context before the merchant treats funds as accepted.
02
Chainalysis risk checks
Use Chainalysis-powered blockchain intelligence to help flag hacked, stolen, or otherwise suspicious source-of-funds exposure.
03
Cleaner merchant records
Keep the asset, amount, customer reference, screening context, status, and settlement path tied to the same payment.
04
Less raw-wallet guesswork
Replace pasted addresses and screenshots with a branded checkout flow that can carry status and risk context.
05
Risk-aware payment status
Give teams a clearer signal before they ship goods, credit accounts, release files, or mark an invoice as complete.
06
Built for USDT, USDC, BTC, ETH, and other supported assets
Apply the same payment-record discipline across stablecoins and major supported crypto assets instead of handling each transfer manually.
Checkout creation
Create the payment route your customer needs
Use MakePay to configure the customer-facing page, accepted currencies, settlement preference, and branded checkout URL in one place.
See the setupapp.makepay.io/payment-protection
Payment request
Generate checkout link
Name
Risk-aware payment review
Invoice amount and currency
2,400
USD
Accepted currenciesSelect all
Search
BBitcoin (BTC)
EEthereum (ETH)
TTether (USDT)
Review payment
Checkout link ready
Your MakePay checkout URL was generated successfully
pay.makepay.io/payment-protection
Done
Operating controls
Keep fee, status, and settlement rules attached
MakePay keeps the customer page simple while your team controls payer fee mode, wallet destination, confirmation emails, and payment references.
See the controlsapp.makepay.io/payment-protection/settings
Advanced options
Customer-paid fee mode
Safer than raw wallet instructions
Create payment link
Settlement preview
Screened
MakePay helps merchants see payment context before treating incoming crypto as a clean business payment.
Customer page
Review payment
Status and automation
Move every payment through one clear workflow
Your team sees created, pending, paid, and settlement states in one place while webhooks keep product and support systems updated.
See the statusapp.makepay.io/payment-protection/activity
Recent activity
Wholesale USDT invoice
OFAC and Chainalysis checks completed
2,400 USDT
High-value service deposit
Risk signal requires merchant attention
0.74 BTC
SaaS account funding
Payment tied to customer reference
820 USDC
Webhook update sent
Payment status changed
{
"event": "payment.paid",
"amount": "2,400 USDT",
"settlement": "Screened"
}
Service answers
The useful questions before launch.
Every checkout path has small operational details. These answers keep the service page practical for merchants, developers, and support teams.
01Why can direct USDT transfers be risky for merchants?
A raw wallet transfer can arrive without enough business context. The merchant may see the amount, but still struggle to assess whether the source of funds is connected to stolen assets, hacked wallets, sanctioned activity, or another risk signal.
02Does MakePay replace the merchant's legal or compliance obligations?
No. Merchants remain responsible for their own legal, sanctions, tax, accounting, fulfillment, and compliance obligations. MakePay adds automated screening, payment records, and review context to support safer payment acceptance.
03What do OFAC and Chainalysis checks do?
OFAC screening helps identify sanctions-related risk, while Chainalysis-powered checks add blockchain intelligence about wallet and transaction risk. Together they help flag payments that may need review before the merchant fulfills the order.
04Does the customer still get a normal checkout flow?
Yes. Customers still open a branded MakePay checkout, choose an available asset such as USDT, USDC, BTC, or ETH, and complete the payment from their wallet while MakePay keeps the merchant-side screening and status record connected.
Keep exploring
Pick the checkout path that matches the customer moment.
Compare nearby flows, then open the dashboard when you are ready to build the next MakePay checkout.