Controls

Programmable rules for your payment flows. Add security, compliance, and business logic to any transaction.

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Payment

Amount Limit

Validates transaction amount against configurable limits

PRE ESCROW

fraudlimitsvalidation

ban

Compliance

Chainalysis Sanctions Screening

OFAC, SDN, and global sanctions list checking

Requires Chainalysis PRE ESCROW

chainalysissanctionscompliance

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Notification

Twilio SMS

Optional SMS verification with Twilio Lookup phone validation. Can verify sender, recipient, or both. Includes phone number intelligence for fraud prevention.

Requires Twilio POST ESCROW

smstwilionotification

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