Compliance controlsCompliance before execution.
Compliance before execution.
Not after the damage.
Eraivo places compliance and policy checks before blockchain actions, where they can still stop or hold risky workflows.
Section 01
The job
Post-event reporting is not enough when transactions are irreversible. Eraivo makes checks part of the path to execution.
Section 02
How Eraivo keeps it governed
Workflows can require counterparty data, purpose records, evidence, approvals, allowed-chain rules, and policy decisions.
- 1Pre-execution checks.
- 2Counterparty and purpose records.
- 3Evidence requirements.
- 4Hold and rejection reasons.
Questions
Operating notes.
01What does Eraivo give agents and institutions?+
Eraivo gives them governed blockchain capabilities: wallets, payments, escrow, settlement, approvals, compliance checks, and audit trails.
02What happens before money moves?+
Eraivo checks the actor, mandate, limits, counterparty, required evidence, approval status, and policy outcome before execution.
03What happens when a request is not allowed?+
The request is blocked or held for approval, and the reason is recorded in the audit trail.
Connected modules