Banking usage
Common for payments, KYC disposition, and large manual journals in European and global banks.
Glossary/Four-eyes principle
Four-eyes principle
The four-eyes principle requires two qualified individuals to review a decision before it takes effect.
How FinanceAI handles this
KYC dispositions and high-dollar journals route to second approvers per policy.
Related terms
Questions
Same as maker-checker?
Often used interchangeably; some firms require two approvers above thresholds.