Control the components of movement

Management exposes the building blocks used to control how value is held, transformed, authorized, and released. These primitives can be invoked directly or composed into higher-level workflows.

Operational Controls

Built-in controls developers use to enforce compliance for regulated money movement.

Identity & Account Gating

Gate operations based on KYC, KYB, and account verification state. Controls ensure only eligible users and entities can initiate or receive value.

Approvals & Authorization

Require one or more approvals before execution. Supports role-based authorization and multi-party approval models.

Audit Events & Traceability

Emit structured audit events for every control evaluation and decision. Events are recorded automatically and available for reconciliation, review, and investigation.

Limits & Velocity Controls

Apply transaction limits, velocity rules, and threshold checks before execution. Limits can be defined per account, asset, rail, or time window.

Custody & Wallet Restrictions

Restrict execution based on custody model, wallet permissions, or account state. Prevents unauthorized movement from restricted or locked balances.

System Reference

Reference documentation for HIFI’s management layer, including
value operations, custody and state controls, authorization logic, conditional execution,

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