Security, controls, and customer protection.
EgaCard uses country-aware product activation, verification gates, provider routing, audit logging, incident controls, safeguarding reports, and reconciliation workflows to protect user and merchant funds across supported markets.
Platform Controls
- Country-aware activation and product eligibility
- KYC and KYB enforcement before high-risk product access
- Idempotent financial operations with audit logging
- Treasury, safeguarding, and reconciliation monitoring
- Incident controls, kill switches, and feature-flag rollout
- Webhook signatures, API signatures, and receipt verification
Customer Protection
- Wallet freeze and risk review queues
- Giftcard escrow and transaction hold controls
- Crypto AML screening and confirmation tracking
- Merchant approval, webhook retries, and settlement review
Supported Markets
0 enabled countries are currently configured for rollout.