To keep the marketplace trustworthy, Iptoria screens activity for anti-money-laundering (AML) signals and provides a structured dispute process.
Screening
Transactions and accounts are screened against risk signals. Flagged activity may require additional verification before funds are released.
Disputes
- 1Open the deal in your dashboard and select Raise a dispute.
- 2Describe the issue and attach any supporting context.
- 3Both parties can respond in a shared thread until resolution.
Funds related to an open dispute may be held until the dispute is resolved.