Multi Party Auth Workflow
Our multi-party authentication workflow provides robust security and flexibility for managing transactions.
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Workflow approvals
With a multitude of features, you can trust that your transactions are being executed with the utmost security and compliance. Each party has a specific role to play in the transaction process. These roles are typically defined based on the user's authority or level of access, and each party must provide their approval or authorization before the transaction can proceed.
The workflow engine is designed to regulate the flow of outbound transactions; while ensuring that all parties involved in the transaction are held accountable for their actions. By requiring multiple parties to sign off on a transaction, the system is able to provide an additional layer of security, trust, and confidence.
Features
Source Filtering
Our source filtering feature ensures that only authorized sources can initiate transactions. This helps prevent unauthorized access and reduces the risk of fraudulent activity
Role-Based Approvals
Our role-based approval system allows for streamlined decision-making, with specific users or groups responsible for approving transactions based on their designated roles
Hourly and Transactional Limits
With hourly and transactional limits, you can set specific parameters for the frequency and volume of transactions. This provides an additional layer of protection against malicious activity and helps ensure that your account remains secure
Destination Filtering
Our destination filtering feature ensures that transactions are only sent to authorized destinations. This helps prevent unauthorized transfers and reduces the risk of funds being sent to the wrong address
Maximum Amount (USD Notional)
Define & dictate the maximum amount (in USD notional) allowed for a specific rule set.
