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Control Key Asset Operations with Policies and Multi-User Approvals

Control who can move funds and under what conditions through multi-user controlled wallets, transaction policies, and flexible approval workflows. Assign wallet management permissions to the appropriate members, so fund movements follow institutional rules and defined approval workflows.

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Multi-user controlled wallets reduce internal operational risk

Divide initiation, approval, signing, and management permissions by member responsibility, controlling who can initiate or authorize fund movements.

Key permissions co-managed by approved members

  • Assign initiation, approval, signing, and management responsibilities
  • Approved members complete key asset operations together
  • Connect wallet permissions with the institutional approval workflow
COMMON MANAGEMENT FLOWCo-managing a single wallet
01Initiator
Propose fund operation
02Approver
Confirm business authorization
03Signer
Complete transaction signing
04Transaction execution
Return execution status

Define rules for different operations, control the conditions for fund movement

Set transaction policies based on member, asset, amount, destination address, contract, or business scenario, so every operation is handled by institutional rules.

One set of rules covers multiple asset operations

Multi-user controls, transaction policies, and approval workflows apply to wallet transfers, automated sweeping, KYT response actions, and Web3 operations.

Wallet transfersAuto SweepKYT response actionsWeb3 operations
STAGE 01 / Input conditions

Member and transaction context

Bring real business conditions into policy evaluation.

MemberAssetAmountDestination addressContract
STAGE 02 / Policy match

Match institutional rules

Match against allowlists, contract addresses, domains, and business scope.

Scope confirmationCondition match
STAGE 03 / Result

Route operations by rule

Route fund operations into the handling path that matches risk and business conditions.

AllowEnter approvalDeny

Configure approval workflows flexibly, match your organizational management style

From two-person authorization to multi-member approval across regional teams, set approval tiers and pass conditions based on role, amount, and business scope.

Two-person authorization

Suitable for daily asset operations that require confirmation by two members.

InitiatorApprover

Multi-level approval

Set the approval order across business, finance, or management by role.

InitiateBusinessFinance

Agreed member count and pass conditions

Suitable for cross-region, cross-team collaboration on key asset operations.

Regional teamHeadquartersAgreed members

Approval and execution process transparent and queryable

View policy trigger reasons, participating members, approval results, and signing and execution status in one place, for later query and internal review.

01

Rule hit

View the trigger reason and matched policy conditions.

02

Member approval

View participating members, approval time, and results.

03

Pass condition met

Confirm that the agreed member count or threshold is met.

04

Signing and execution

View signing status and transaction execution progress.

05

Status records

Query final execution results and related records in one place.

Connect approval workflows, execution, and risk controls

MPC Wallet executes approved operations, Cold Wallet handles reserve movements, and KYT screens transaction risk within the workflow.

MPC Wallet

Wallet used to execute approved operations

View MPC→

Cold Wallet

Target wallet for reserve movements

View Cold Wallet→

KYT & Transaction Risk Management

Transaction risk identification and response

View KYT→

FAQ

A multi-user controlled wallet is governed by designated institutional members under assigned permissions. Initiation, approval, signing, and management responsibilities can be allocated by organizational need.

Institutions can control who initiates, approves, or signs asset operations based on member role, wallet scope, and transaction policies.

Set rules based on member, asset, amount, destination address, contract, or business scenario.

Configure two-person authorization, multi-level approval, or an agreed member count based on organization structure, operation type, amount, and business scope.

View policy trigger reasons, participating members, approval results, signing status, and final execution results in one place.

Co-manage wallets and asset operations under institutional rules

Explore a multi-user controlled wallet plan tailored to your team responsibilities, transaction policies, and approval methods.

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Institutional-grade digital asset wallet and custody technology provider, trusted for compliance and security worldwide.

Products
MPC WalletCold WalletWallet-as-a-ServiceSwapOTC ServicesDeFi Access & StakingPolicy & ApprovalsKYTAuto SweepTRON Resource Services
Solutions
Digital asset exchangesFinancial institutions & neobanksStablecoin issuers & payment providersReal-world asset tokenization projectsCorporate treasuries & investment fundsWeb3 ecosystems & Layer 2 protocols
Plataforma
Developer HubDocumento da APISystem Status
Empresa
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