Platform Capability

Compliance Controls Integrated Into Core Flows

Move beyond bolt-on compliance by embedding identity and risk controls directly into money movement flows.

Core Pillars

Route-level capabilities with explicit operational behavior.

Proof Signals

Reliability, security, and audit outcomes to verify.

Deterministic

Flow Model

Designed for replay-safe money and identity workflows.

Tenant-Aware

Isolation

Boundaries enforced across authorization and data access.

Capability Model

Core building blocks for this route

Each row below maps product capability to deterministic implementation behavior.

Coordinate KYC and verification checks with deterministic approval and review paths.

Apply sanctions and watchlist checks with clear action outcomes and escalation paths.

Enforce portal and role boundaries through explicit authorization pipelines.

Capture immutable trails of critical compliance actions and decisions.

Replay-safe Event Loop

Ensure flows for identity and verification workflows remain deterministic under retries and asynchronous callbacks.
Expose state transitions and failure modes for operators and integrators.
Capture audit events with tenant and actor attribution for regulated environments.

Operational Proof

Compliance-related domains are represented in dedicated service controllers.
Portal isolation and RBAC guardrails are enforced in admin platform request pipelines.
Failure states are designed for transparent operational handling.