Every Suspension Type. Diagnosed.
Browse 6+ documented suspension patterns across major platforms. Understand why accounts get suspended and what causes suspensions.
Wise Suspicious Transaction Monitoring
Wise's compliance and fraud detection systems flagged one or more transactions on your account. Triggers include sending to high-risk regions, large a...
5 compliance steps
Wise Verification Failure
Wise was unable to verify your identity with the documents you submitted. Common issues include expired documents, blurry photos, name discrepancies b...
5 compliance steps
Wise Compliance Review
Wise's compliance team is conducting a review of your account based on regulatory requirements (AML, KYC). This can be triggered by transaction patter...
5 compliance steps
Wise Business Model Rejection
Wise has determined that your business model falls outside the types they can support. Wise restricts certain business categories including payment se...
5 compliance steps
Wise Sanctioned Corridor / Country Restriction
Your transfer or account has been blocked due to international sanctions compliance. Wise screens all transfers against OFAC, EU, UN, and other sancti...
5 compliance steps
Wise Source of Funds Documentation Block
Wise is legally required under anti-money laundering (AML) regulations to verify the source of funds for certain transactions. Large transfers, sudden...
5 compliance steps
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