Native 4-eyes dual validation
One person creates, another validates: meet the requirements of regulated entities without weighing down your processes. Activatable per client company, aligned with your FX operations, payments and deposits.
What dual validation changes for your MSBs
Reduce operational risk and demonstrate clear governance to auditors: each step is identifiable, timestamped and unambiguous.
Creator / validator separation
The person who enters the operation cannot validate it alone. The validator reviews the request in a distinct role, materializing the four-eyes principle in daily operations.
Four business roles
Administrator, operator, validator and reader: you structure permissions at each client company level, without mixing responsibilities.
Per-company activation
No rigid global setting: each client activates or deactivates dual validation according to their internal policy and regulatory framework.
Full view before approval
The validator consults the complete operation detail — amounts, currencies, counterparties, documents — before giving approval.
Rejection with mandatory reason
A refusal must be justified: the reason is recorded, clarifying internal exchanges and facilitating compliance reviews.
Complete audit trail
Who created, who validated or rejected, when: the history links identities to actions on sensitive operations.
Where dual validation applies
One single mechanism on the flows that matter for your MSB activity and internal controls.
FX operations
From quotes to settlements, critical FX movements go through the creation/validation pair when the option is enabled.
International payments
Transfers and sensitive outflows may require a second pair of eyes before execution.
Deposits and collections
Strengthen control over fund inflows when your policy requires it for a given company.
Regulatory requirement: many supervised entities must demonstrate independent controls over risky operations. CoreFX dual validation fits into this logic, without replacing your compliance framework — it equips it.
Related Features
Want to see CoreFX in action?
Free 30-minute personalized demo.