HOW IT WORKS · 6 CONTROLS
Everypaymentischeckedbeforesettlement.
Almost instantly, your payment clears fraud screening, sanctions, and multi-party validation — automatically.
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Programmable controls
0.0s
Avg run
0%
Audit coverage
0
Silent settlements
Step 1
Send Wallet
Complete
Step 2
Funding
Complete
Step 3
Fraud Detection
Processing
Step 4
Risk Scoring
Pending
Step 5
Multi-Party Validation
Pending
Step 6
Settlement
Pending
Instant Wire Alternative
24/7 Stablecoin Transfer
Replace traditional wire transfers with instant stablecoin settlement. Operate 24/7/365 instead of banking hours only, settle in minutes instead of next-day, and save $25–50 per transaction on wire fees.
USD On-Ramp
METTAPAY CONTROLS
Account Verification
2FA Confirmation
KYC/KYB Verification
Compliance Check
Stablecoin Settlement
Recipient Payout
MettaPay Controls
Mix and match any policy.
The programmable building blocks every template composes.
⚙️
Account Verification
Compliance Gates
Validate sender and recipient accounts
⚙️
2FA Confirmation
Multi-Party Auth
Two-factor authentication before transfer
🛡️
KYC/KYB Verification
Compliance Gates
Confirm sender/receiver identity
🛡️
Compliance Check
Compliance Gates
OFAC + sanctions screening
⚙️
Stablecoin Settlement
Conditional Release
Instant on-chain transfer
⏱️
Escrow Hold
Time-Based Locks
Funds secured during review period
⚠️
Risk Scoring
Reversibility
Real-time fraud assessment
⏱️
Time Delay
Time-Based Locks
Configurable reversal window
✅
Approval Gate
Multi-Party Auth
Confirmation before release
Settlement only happens when every control passes.
Ready to try it live?
Walk a real escrow through every control — approve or recall.