What Eastern Union received
- A bundled attestation:
identity_verified,source_of_funds_declared,sanctions_clear - Issuer trust chain back to Paphwey
- Transfer-scoped session ID for audit and SAR reporting
Story demo · High-value transfer
A £4,800 remittance clears in minutes, not days.
This is a narrated walkthrough of the Paphwey Know Your Agent flow resolving the
enhanced due diligence scopes — identity_verified,
source_of_funds_declared, and sanctions_clear — on a
high-value international transfer. Nothing else about the customer leaves his wallet.
Eastern Union · Send money worldwide
×
https://www.easternunion.com
EasternUnion
Trusted since 1871 · 200+ countries
Send money worldwide in minutes.
Transparent fees, real exchange rates, and bank-grade compliance on every transfer.
Quick quote
You send
£4,800
Exchange rate
1 GBP = 1,985 NGN
They receive
₦9,528,000
Fee
£4.90
FCA regulated
Bank-grade encryption
200+ countries
Funds arrive in minutes
EasternUnion
Recipient · Amount · Review · Pay
Who are you sending to?
How much are you sending?
You send
£
4,800
They receive
₦
9,528,000
EasternUnion
Recipient · Amount · Review · Pay
Review your transfer
To
Amaka Okafor · First Bank of Nigeria ••••7421
Purpose
Family support — medical
Sending
£4,800.00
Exchange
1 GBP = 1,985 NGN · locked for 30 min
Fee
£4.90
Total debited
£4,804.90
Enhanced due diligence required
Transfers over £3,000 need identity_verified,
source_of_funds_declared, and sanctions_clear
before we can release the funds.
Paphwey attests — Eastern Union's existing KYC/AML program decides.
High-value transfer · £4,800
Enhanced identity checks
We need to confirm three things before releasing your transfer. Choose how you'd like to complete them.
1
Verified identity
Government-issued ID matched to you
2
Source of funds declared
Where this money came from
3
Sanctions screening clear
Not on any restricted-party list
Cancel
Paphwey · Create your wallet
This takes about 90 seconds.
- 1 Confirm your email
- 2 Enter the 6-digit code
- 3 Wallet ready
We'll send a one-time code. This email becomes the anchor for future transfers — next time you move money, you approve in one tap.
We sent a code to james.okafor@example.com.
Auto-verifying…
Wallet created
Your Paphwey wallet is anchored to james.okafor@example.com. Let's complete the compliance checks Eastern Union asked for.
Paphwey · Get the app
Install Paphwey on your phone.
Scan with your phone camera
One scan sends you to the right store.
-
1
Point your camera at the code The link detects whether you're on iPhone or Android.
-
2
Tap the store link that pops up Opens the App Store on iOS, Google Play on Android.
-
3
Install and open Paphwey We'll pick this back up automatically — no copy-paste.
App Store
Google Play
Already installed? Skip ahead — the next step will show a linking code your phone can recognise automatically.
Paphwey · Enhanced due diligence
Approve on your Paphwey device
Scan with your phone camera or the Paphwey wallet app.
Or enter this code
—Expires in 2:00
- Requested byEastern Union · www.easternunion.com
- Scopes
identity_verified,source_of_funds_declared,sanctions_clear - ExpiresSingle use · 15 min
Paphwey · Enhanced due diligence
Recognized — standing proofs on file.
Email anchor
james.okafor@example.com
Wallet
paph:wallet:0x3c…f9a8 · last used 12 days ago
Identity
identity_verified · KYC Bundle v3 · valid 11 months
Source of funds
source_of_funds_declared · payroll · refreshed 2026-03-14
Sanctions
sanctions_clear · rescreened daily · last pass today
Bundle attestation issued — no phone tap required.
James previously approved this scope bundle for regulated money-movement services. Paphwey issued a fresh single-use attestation and pushed a receipt to his phone.
James can revoke standing approvals at any time from his Paphwey wallet. Sanctions clearance is re-verified daily in the background.
EasternUnion
Recipient · Amount · Review · Pay
Compliance checks cleared — release approved.
Paphwey confirmed identity, source of funds, and sanctions status. No documents were uploaded to Eastern Union.
Authorize payment
Card•••• 3184
Expiry09/28
BillingJ. Okafor · London E14
EasternUnion
Transfer submitted
Sent. Amaka gets it in minutes.
Tracking updates will land in your email and on your phone.
Reference#EU-74201-2833
Amount£4,800 · ₦9,528,000
CompliancePaphwey · EDD bundle
StatusClearing
What just happened
A £4,800 transfer cleared EDD without a document upload.
What was never shared
- James's passport, bank statements, or payslips
- His date of birth or full address
- Any scope he didn't explicitly approve
Why Eastern Union accepts it
- Regulator-grade attestations, not scanned PDFs
- Scoped to this transfer, single use, short-lived
- Defensible under FCA, AML, and correspondent-banking review — Paphwey attests; Eastern Union's existing KYC/AML program decides