Today, we’re thrilled to introduce three powerful new features—Address Book, Payout Policies, and Risk Analysis for Outgoing Addresses—that take our platform’s security, compliance, and user experience to the next level.
1. Address Book
No more worrying about manual address entry errors. With our new Address Book feature, you can save frequently used cryptocurrency addresses, cutting down on mistakes and boosting transaction security.
- How It Works: We’ve set up the Address Book with separate permissions, so only authorized team members can manage or access saved addresses. You can organize addresses into groups for easier management of multiple recipients.
- Pairing with Payout Policies: Combine the Address Book with our Payout Policies feature (more on that below) to restrict payouts to specific address groups, adding an extra layer of control and security.
- Why It Matters: By reducing manual inputs, we help you save time and protect against phishing or typo-related errors that could send funds to the wrong wallet.
You will new feature under Settings > Address Book.
2. Payout Policies
We know security is critical when processing cryptocurrency payouts. That’s why we’ve introduced Payout Policies, a feature that gives you full control over payout conditions through our dashboard, ensuring alignment with your business’s risk and compliance needs.
- Flexible Conditions: You can set rules like requiring extra approvals for payouts above a certain amount (e.g., single transactions, daily, or weekly limits). For instance, a $10,000 payout might need a second team member’s approval, while smaller amounts process automatically.
- Whitelisting Capabilities: Restrict payouts for specific user groups to pre-approved addresses stored in your Address Book. This ensures funds only go to trusted recipients, minimizing unauthorized transfers.
- Use Case: Picture a client who is also using our platform to do business payments. With Payout Policies, they could limit high-value payouts to whitelisted addresses and require manager approval, meanwhile smaller payments can be easily made by accountant role with limited permissions. Same time you can add another policy in parallel for the "Owner" role that by bypass any limitations.
By letting you tailor payout workflows, we’re helping you strengthen internal controls, reduce fraud risks, and stay compliant with evolving regulations. You will new feature under Settings > Payout Policies.
3. Risk Analysis for Outgoing Addresses
Sending funds to a risky or sanctioned address can spell trouble, from wallet tainting to regulatory penalties. Our new Risk Analysis for Outgoing Addresses feature tackles this by automatically checking the risk score of every recipient address before a payout is sent through the dashboard.
- How It Works: Before processing a payout, we cross-reference the recipient address against databases of tainted, sanctioned, or scam-related addresses, including those tied to hacks, fraud, or flagged entities.
- Compliance First: This aligns with global anti-money laundering (AML) and know-your-customer (KYC) standards, helping you avoid engaging with illicit actors. As Chainalysis noted in 2025, illicit crypto activity hit $46.1 billion in 2023 and keeps growing, making proactive risk analysis essential.
- Why It Matters: By flagging high-risk addresses before funds are sent, we protect your wallets’ integrity and keep your business compliant. This is crucial for high-volume platforms like exchanges or gaming apps.
With this feature, you can process payouts with confidence, knowing we’ve got your back against potential risks in the crypto space.
Why These Features Matter in 2025
The crypto landscape is changing fast, with growing adoption and stricter regulations. Europol’s 2024 report flagged financial crimes like money laundering as key drivers of crypto-related illicit activity, highlighting the need for robust compliance tools. At the same time, businesses like yours need solutions that balance security with efficiency. Our new features deliver on both fronts:
- Enhanced Security: Our Address Book and Payout Policies cut down on human error and unauthorized transactions, while Risk Analysis guards against tainted addresses.
- Regulatory Compliance: Automated risk checks and customizable payout controls align with FATF guidelines and regulations like the EU’s MiCA.
- Scalability: We’ve built these tools for businesses of all sizes, from small merchants to large-scale casinos, with seamless integration via our Dashboard or REST API or SDK.
Got questions or feedback? Connect with us on x.com/uniwirecom or reach out to our support team.
Let’s build a safer, smarter crypto future together!