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Score 0-1000
12 signals weighted: KYC quality, chargeback, complaints, NCMEC, sanctions, возраст аккаунта, диверсификация, payout history, consistency, geo-risk, compliance.
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Score-band actions
Стандартизованы: 800+ Fast-track, 600-800 Standard, 400-600 Manual review, <400 High-risk block.