Enterprise and VASP Security With E-PIN Policies

Banks, VASPs, and regulated enterprises need verifiable controls for every sensitive action. Epin.xyz™ provides a policy-first E-PIN layer that aligns with audit, risk, and ops teams without slowing product delivery.

What regulated teams need from E-PINs

Evidence: signed, timestamped logs for every issuance, validation, and revocation.
Separation of duties: different policies for finance, engineering, support, and vendors.
Recovery and revocation: controlled resets with identity proof instead of weak email links.
Delivery diversity: SMS and email for retail, hardware or QR for staff, API for partners.

Epin.xyz™ enterprise trust spine connecting E-PIN policies to audit, risk, and fraud desks.

Policy design patterns

Map critical paths: payouts, high-value transfers, permission escalations, key rotations, PII exports.
Define per-action policies: entropy, expiry, velocity, geo fencing, device binding, and manual review triggers.
Export artifacts: push signed logs to SIEM, GRC tools, and third-party assessors.
Rotate secrets: use E-PIN issuance for key rotation windows and admin role elevation.

Control testing and oversight

Create synthetic fraud attempts to validate velocity and geo rules.
Run quarterly risk reviews using E-PIN logs and incident reports.
Offer auditors direct, read-only access to E-PIN event trails tied to user IDs and actions.