Monitor and Update Transactions

Monitor UI & API driven Paxos transactions, balances, and reports.

Go to Transactions to track and review current and past activity. Select either Asset Movements to see deposits and transfers or Conversions to review assets that have been converted and moved to another Profile within the same Entity.

A list of recent transactions is available for offline viewing using Export.

Travel Rule Actions

The Paxos platform supports Travel Rule to ensure regulatory compliance within certain geographies. If any of your transactions are missing information due to Travel Rule requirements, you'll see a Requiring Action section at the top of the Transactions page. This section includes all transactions that need attention and action.