Policies

Your Rules. Enforced on Every Action.

Define the rules. We enforce them, automatically, on every transaction.

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Comprehensive policy engine

Comprehensive policy engine

Transaction limits
Approval workflows
Address whitelisting & blacklisting
Velocity controls
Full audit trail

Transaction limits

Per-transaction, daily, and weekly caps. Configurable by wallet, team, or organization.

Approval workflows

Multi-signature approvals routed to the right reviewers before any sensitive action proceeds.

Address whitelisting & blacklisting

Lock transfers to allowed addresses or block known counterparties, enforced before signing.

Velocity controls

Cap transaction frequency by hour, day, or week to throttle abnormal activity automatically.

Full audit trail

Every policy decision recorded with actor, timestamp, and rule context, immutable and exportable.

Manage complexity without losing control

Compliance-ready

Policy enforcement that maps cleanly to SOC 2, ISO 27001, and regional financial regulations, with the audit trail to prove it.

Works across everything

Policies govern wallets, cards, payouts, treasury, and more. One rule engine for your entire Bitnob stack.

Total operational control

Transaction limits, approval workflows, address whitelists, and time-based restrictions, all configurable, all enforced automatically.

Security beyond passwords

IP whitelisting, API key permissions, session controls, and role-based access. Lock down your platform at every layer.

How our services fits into your ecosystem

Fintechs enforcing transaction limits and approval chains on customer wallets

Enterprises restricting withdrawals to whitelisted addresses only

Treasury teams requiring multi-sig approval for large fund movements

Compliance teams enforcing business-hours-only transaction windows

Platforms managing role-based access across teams and departments

Companies auditing every operational action for regulatory reporting

Curious about Policies? Start here.

Everything operational. Transaction limits, approval workflows, address whitelists and blacklists, time-based restrictions, velocity controls, role-based access, IP whitelisting, API key permissions, and session controls. Policies governs how every action on your platform executes.