Receive payment context
Accept the beneficiary, account and transaction context permitted for this control.
← All use cases02 · Payout decision
Payee & payout protection
Apply proportionate account and risk checks before funds move to a beneficiary or merchant.
Payout protection flow
The workflow stays provider-neutral from request to recorded outcome.
Check account and risk signals
Route approved providers for account validity, ownership or risk evidence.
Release, hold or review
Return a clear policy outcome with reasons for operations or a downstream workflow.
Preserve the audit trail
Record the policy version and PII-minimized evidence needed to explain the control.
Controls before production
Tenant isolation, account-scoped keys, encryption, retention, DPA/security review and policy approval are required before live use.