Identity & eligibility

Enforce required credentials such as residency, accreditation, or business status. Policies can require step-up verification as risk increases.

Restricted entities & counterparties

Apply address and entity screening, jurisdictional restrictions, and allowlist or denylist using sanctions and compliance data.

Transaction limits

Set per-transaction and rolling limits, restrict assets or destinations, and apply time-based controls such as windows or cooldowns.

Fraud & behavioral controls

Apply velocity limits, anomaly detection, and fraud or reputation signals sourced from partner risk and analytics systems.

Step-up security

Require additional authorization for higher-risk actions through secondary confirmation, step-up credentials, or multi-party approval.

Suitability & real-world attestations

Enforce credit tiers, exposure limits, proof-of-reserves, or real-world verification using partner-defined attestations.