Financial products
Limits & Prefund
Limits and prefund balances enforced on live balances, by customer and tier.
Engine 13/15
Enforced limits on live balances.
01Use cases
What you can launch with it
Start with the one you need. Each runs on the same ledger, with compliance and reconciliation built in.
- Use case 01
Prefunded partner accounts with top-up thresholds.
- Use case 02
Customer limits tiered by KYC level.
- Use case 03
Exposure caps for institutional clients.
02Capabilities
What it includes
A limit rule engine that turns your policy into enforced caps and velocity windows.
Prefund balance tracking, with thresholds you set for top-up.
Available-balance computation across the assets a customer holds.
Exposure controls, including overdraft rules you define.
Approval workflows for changes to limits, headroom and prefund.
03Configuration
You configure
All versioned and maker-checker gated.
Policylimits-prefund
- v5ProposedAwaiting checker
- v4In forceMaker and checker signed
- v3SupersededKept on the record
- 01Limit and velocity policy (by customer, segment and KYC tier)
- 02Exposure and overdraft rules
- 03Prefund balances and top-up thresholds
- 04Approval workflows
Contact
Tell us what you want to launch.
Tell us the product, the market and where you are with licensing. The first call is about your use case, not a slide deck.