Compliance controls

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.

01

The job

Post-event reporting is not enough when transactions are irreversible. Eraivo makes checks part of the path to execution.

02

How Eraivo keeps it governed

Workflows can require counterparty data, purpose records, evidence, approvals, allowed-chain rules, and policy decisions.

  • Pre-execution checks.
  • Counterparty and purpose records.
  • Evidence requirements.
  • Hold and rejection reasons.
Questions

What does Eraivo give agents and institutions?

Eraivo gives them governed blockchain capabilities: wallets, payments, escrow, settlement, approvals, compliance checks, and audit trails.

What happens before money moves?

Eraivo checks the actor, mandate, limits, counterparty, required evidence, approval status, and policy outcome before execution.

What happens when a request is not allowed?

The request is blocked or held for approval, and the reason is recorded in the audit trail.

Ready to operate on-chain?