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Payment Payout Policy
Pre-action governance for payment payout operations. Enforces per-currency caps, destination restrictions, and compliance requirements.
v1.0.0
Requirements
Required Capabilities
payments.payout
Minimum Assurance Level
L3
Required Limits
supported_currencies
currency_limits
allowed_destination_types
allowed_recipients
max_payouts_per_day
compliance_checks_required
approval_required
Enforcement Rules
These rules are automatically enforced when using this policy pack
currency_supported
destination_type_allowed
daily_cap_check
compliance_required
idempotency_required
Best Practices
- Cache /verify with ETag; 60s TTL
- Subscribe to status webhooks for instant suspend
- Log all payout attempts for Verifiable Attestation
- Implement daily payout tracking per currency to prevent abuse
- Always use unique idempotency keys to prevent duplicate payouts
- Verify destination accounts before processing payouts
- Implement compliance checks for high-value payouts
- Maintain audit trails for all payout operations