Control who acts. Prove what happened.
Permissions, approvals, counterparty checks and records in one system. Every payment shows who checked it, who approved it, and who sent it.
Controlled from first check to final record
Four checkpoints, from the first check on a new contact to the record left behind.
- 1 · Before you pay
Check who you pay
KYC or KYB through a portal link, sanctions screening that keeps running, and a test payment to prove a wallet.
- 2 · Before it leaves
The right people approve
Rules by payment type and amount decide how many people sign off, and which roles they hold.
- 3 · As it goes out
A second gate to execute
Two signatures on a Universal Account, your Safe's own threshold, or a person at your bank who marks it sent.
- 4 · Ever after
Everything on the record
Who did what and when, with the invoice and contract kept beside the payment they justify.
Universal Accounts are provided by 1Money USA, Inc. Mezzanine is a Referral Partner of 1Money.
What you get
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Controls
Nobody moves money alone past the limits you set. Seeing a payment and releasing it are different permissions.
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Accountability
Every approval and signature carries a name and a time. Rejections and changes to the rules are recorded too.
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Proof on request
When an auditor, your bank or your board asks, the answer is already there: the trail, the checks and the paperwork.
Everything in Operations & Control
- Approval & Execution Engine Who signs, by payment type and amount
- Counterparties & Contacts KYC, KYB, tax forms and payout details
- Multi-entity Management Every entity in one workspace
- Access Control Role-based permissions for every action
- Compliance Sanctions screening and verification
- Activity Log Who did what, and when
- Company Files Versioned documents, linked to payments
