Controls

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

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Compliance

Chainalysis Sanctions Screening

OFAC, SDN, and global sanctions list checking

Requires Chainalysis PRE ESCROW

chainalysissanctionscompliance

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