NOWPayments and BlockSec Release Crypto Payment Security and Technical Compliance Checklist
[PRESS RELEASE – Amsterdam, Netherlands, July 27th, 2026]
NOWPayments and BlockSec have printed a free guidelines with 25 controls unfold throughout 9 safety and technical compliance classes.
Crypto funds are simple to activate. What’s arduous is protecting the entire fee stream protected from key compromise, suspicious transactions, account takeover, or a stablecoin freeze.
NOWPayments is a worldwide crypto fee gateway that helps over 350 cryptocurrencies and greater than 30 stablecoins. Wide asset assist, computerized conversion, and versatile settlement choices assist retailers, on-line platforms, and bigger corporations deal with crypto at scale. Together with BlockSec, a blockchain safety and compliance agency, NOWPayments created the Crypto Payment System Security and Technical Compliance Checklist.
The information turns broad safety ideas into checks that safety, operations, compliance, and product groups can work via collectively. It can be utilized earlier than a enterprise begins accepting crypto funds, throughout a vendor or structure assessment, or as a part of a daily management evaluation.
A baseline constructed for every day use
The guidelines covers 25 controls throughout 9 areas:
- Private key and pockets safety
- Smart contract safety
- Transaction verification and signing
- Identity, accounts, and operations
- DNS and area safety
- On-chain monitoring and incident response
- AML/CFT technical compliance
- Stablecoin freeze threat administration
- Continuous enchancment
Each merchandise is a management to confirm quite than a normal suggestion. Teams can mark it as confirmed, add supporting proof, assign an proprietor, and report what must occur subsequent.
This turns a broad safety dialogue right into a working session with clear obligations. It may also reveal gaps between departments earlier than they turn into operational or monetary issues.
The guidelines helps companies reply questions corresponding to:
- Can one particular person transfer manufacturing funds alone?
- Are working wallets separated from reserve wallets?
- Are transaction-approval programs remoted from public infrastructure?
- Can suspicious transfers or privilege modifications be detected in actual time?
- Is there a examined plan for a stablecoin freeze occasion?
“The commonest mistake is to deal with a crypto fee like a traditional on-line fee. On-chain transfers are ultimate, so weak key administration, unreviewed transaction approvals, or skinny compliance checks can flip one mistake right into a everlasting loss,” stated Andy Zhou, co-founder of BlockSec and professor on the Chinese University of Hong Kong.
From safety ideas to every day operations
Crypto fee threat not often belongs to 1 division. Engineering could handle the infrastructure that approves transactions, compliance could display screen transactions, and operations could lead the response when an alert is triggered.
The guidelines offers these groups one shared report of current controls, proof, possession, and subsequent steps. For retailers, marketplaces, gaming and iGaming operators, SaaS corporations, and Web3 platforms, this makes safety evaluations a repeatable course of quite than a one-off train.
“Real-time visibility is what makes a quick incident response potential. It will be the distinction between containing a loss and shedding funds to swaps, bridges, or cash-out factors,” Zhou added.
If stolen funds are traced to an change or crypto service, the window to behave could also be quick.
“Businesses ought to protect transaction hashes and addresses, hint the fund stream, and contact the change via its official safety or compliance channel as shortly as potential,” Zhou stated.
The guidelines is an academic useful resource, not a certification or a substitute for authorized recommendation. Its ideas are designed to stay helpful as fee infrastructure and safety threats change.
Security with out further friction
Strong controls ought to assist companies develop their crypto operations with out making every day work unnecessarily complicated.
NOWPayments additionally presents zero-fee payouts, permitting companies to ship mass payouts to ChangeNOW Pro wallets for gratis.
In a public check, payouts have been accomplished inside seconds. Recipients confirmed every switch by e mail earlier than the funds moved.
For affiliate applications, marketplaces, creator platforms, distant groups, gaming initiatives, and Web3 communities, the 2 merchandise tackle totally different components of the identical course of: the guidelines helps strengthen controls, whereas the payout stream reduces charges, guide wallet-address assortment, and repetitive work.
Get the free NOWPayments and BlockSec guidelines
The information is designed for companies that already settle for crypto, are about to launch it, or need a recent take a look at an current fee and payout setup. Teams can use it to establish management gaps, assign possession, and create a sensible checklist of subsequent steps earlier than these gaps flip into incidents.
About NOWPayments
NOWPayments is without doubt one of the greatest crypto fee gateways, supporting 350+ cryptocurrencies and 30+ stablecoins. Its full crypto enterprise ecosystem combines broad asset protection, computerized conversion, and versatile settlement choices, making it appropriate for retailers, on-line platforms, and international companies.
About BlockSec
BlockSec is a full-stack blockchain safety and crypto compliance supplier combining analysis with merchandise and companies for sensible contract auditing, real-time safety monitoring, assault prevention, compliance, and on-chain investigation.
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