For authorised CASPs
Connect finance data, CARF operations and control evidence.
A local operating layer for reconciliation, reporting preparation, specialist compliance orchestration and partner-rail evidence without rebuilding chain intelligence.
Provider and counsel gates open
- CARF
- Preparation, validation, release and correction.
- Controls
- Cases, attempts, decisions and immutable evidence.
- Finance
- Ledger-to-custody and settlement workpapers.
Own the South African workflow, integrate the specialist
- CARF customer and transaction data-quality queues.
- Travel Rule adapter and provider evidence.
- KYT alert, disposition and case history.
- Control calendars and reviewable evidence packs.
- Transparent specialist-vendor usage and pass-through cost.
No unsupported regulatory claim
No production KYT, Travel Rule, goAML submission or filing capability is represented until the named provider, channel and operating responsibility are contracted and tested.