Swap flow
Liquidity provider
A liquidity provider is the counterparty that actually supplies the destination asset for a swap.
Providers price the trade, apply their own risk screening and broadcast the payout. Instant exchanges select among them per order.
On Swap.bz
When Swap.bz says “a partner may screen a flagged deposit”, this is who is meant.
Related terms
Swap aggregator
A swap aggregator routes each order to whichever liquidity provider offers the best executable rate at that moment.
AML (Anti-Money Laundering)
AML screening is the automated analysis of a deposit’s on-chain history to detect links to sanctioned addresses, hacks, mixers or other high-risk sources.
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