Amount Limit
Validates transaction amount against configurable limits
Controls
Programmable rules for your payment flows. Add security, compliance, and business logic to any transaction.
ChainalysisComplianceChainalysis Sanctions Screening
OFAC, SDN, and global sanctions list checking
TwilioNotificationSMS Notification
Optional SMS verification with Twilio Lookup phone validation. Can verify sender, recipient, or both. Includes phone number intelligence for fraud prevention.
What are Controls?
Controls are programmable rules that execute during the transaction lifecycle. They can verify compliance, enforce time delays, require multi-party approval, and more.
Execution Phases
- Pre-Escrow: Before funds are locked
- Post-Escrow: While funds are held
- Pre-Release: Before funds are released