didit-transaction-monitoring

MEDIUM W009: Direct money access capability detected (payment gateways, crypto, banking).

• Direct money access detected (medium risk: 0.30). The skill integrates with the Didit Transaction Monitoring and Travel Rule API to screen crypto transactions, wallets, and perform FATF/EU TFR Travel Rule exchanges. Although it orchestrates compliance workflows and tells the user when it is "safe to broadcast on-chain," the actual crypto transfer or payment execution happens externally by broadcasting on-chain or settling outside the skill's direct operational control (as noted by "COMPLETED
• safe to broadcast on-chain now" and subsequent reporting via PATCH). This constitutes indirect financial operations (submitting/managing transaction compliance and travel rule data for downstream execution). Therefore, the financial exposure is indirect.