Deposit Workflow

  1. Confirm Send or Reject Transaction - After receiving originator VASP transfer requests, your hosted Sygna Hub server will screening against the assigned blockchain analytics and sanction name screening provider. If high-risk transactions are identified, the Hub server will send you the result. Otherwise, the Hub server will auto-accept the incoming transfer requests.
  2. Reply Permission Result - When you are ready to reply to the permission results in high-risk transactions, you can PUT /transactions/permission to the Hub server.