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Platform

Connections, consent, provenance, synchronization and reconciliation. View platform entities

Identity

Business/person identity, ownership, KYC/KYB, screening and evidence. View identity entities

Banking

Accounts, balances, transactions, recurrence and income evidence. View banking entities

Payments

Merchant processing, payments, fees, settlements, refunds and disputes. View payments entities

Commerce

Customers, orders, order lines and conditional subscription data. View commerce entities

Accounting

Chart of accounts, journals, invoices, bills, reports and tax observations. View accounting entities

Inventory

Products, stock ownership, movements, purchasing, logistics and production/jobs. View inventory entities

Lending

Applications, facilities, loans, schedules, repayment, collateral and decisions. View lending entities

Liens

Search scope, filings, parties, collateral evidence and filing history. View liens entities

Risk

Calculated attributes, immutable assessments, monitoring and alerts. View risk entities

Operations

Assessment workflows, evidence requirements, and audit trails. View operations entities