Institutional onboarding
Business verification, beneficial ownership, risk screening, sanctions checks, and regulatory-document review are designed as one accountable workflow.
04 / GOVERNANCE
CONTROLS IN THE PRODUCTTrust should be
Trust should be
inspectable.
The intended platform makes institutional verification, transaction screening, approval state, reconciliation, and reporting visible to the people responsible for them.
Transaction screening
AML, sanctions, and required institutional originator and beneficiary information remain attached to each settlement record.
Role separation
Initiation, approval, review, release, and audit access can be separated across authorized organizational roles.
Segregated positions
Institutional custody positions are designed for isolation, reconciliation, and reporting, with zero yield.
Evidence and reporting
Statements, compliance reports, status history, and audit events support institutional reconciliation and oversight.
Pre-operational means exactly that.
HashPay’s current product is an intended platform build. No live settlement flow is represented by this website, no client funds are held, and no access request enables money movement. External claims require review before launch.