Governance, Permissions & Security

Every action follows your policy: role-based access, maker-checker with authority limits, configurable workflows and a complete audit trail.

  • Secure Platform
  • Role-based access
  • Inspection ready
Request Demo

What Is Governance, Permissions & Security?

Financing moves real money, so who can do what matters. Governance means role-based access, dual control (maker-checker), approval limits and a record of every action. We build these controls into every screen, configured as policy by your admins rather than hard-coded.

Governance, Permissions & Security: How It Works
  1. 1. MakerCreates
  2. 2. CheckerReviews
  3. 3. AuthorityApproves
  4. 4. AuditLogged

Why Governance, Permissions & Security Matters for Trade Financiers

Lower Operational Risk

Dual control on every money movement.

Clear Responsibility

Each action tied to a user and role.

Policy Without Code

Workflows and limits configured by admins.

Audit Readiness

Logs for workflow, decisions and APIs.

Timely Action

Notifications and auto-reminders.

Secure Access

Role, branch and team-based permissions.

Governance, Permissions & Security Challenges and How We Solve Them

Challenges
Solution
Shared Logins & Broad Access
Role-based access by screen, branch and team.
Single-Person Approvals
Maker-checker on booking, funding and allocation.
Unlimited Approval Power
Maker and checker approval limits by amount.
Hard-Coded Workflows
Configurable workflow and approval authority.
Incomplete Audit Trail
Workflow, decision and external API logs.

Governance, Permissions & Security Across the Financing Lifecycle

Each step shares one client record with the rest of the suite.

Funding & Disbursement Engine

Disbursements need checker approval.

Explore

Invoice Management & Verification

Invoice batches follow maker-checker.

Explore

Credit Committee & Approval Matrix

Approval matrix sets sanction authority.

Explore

Reporting & Analytics

Audit trail and exception reports in MIS.

Explore

Who Uses Governance, Permissions & Security?

Admins

Configure roles, workflows and limits.

Operations

Work within maker-checker rules.

Risk & Compliance

Monitor policy adherence.

Auditors

Review complete action history.

Key Capabilities of Governance, Permissions & Security

Role-Based Access

Screens and actions by role, branch and team.

Maker-Checker

Dual control across key transactions.

Maker Limits

Amount limits per maker.

Checker Approval Limits

Amount limits per checker.

Value-Based Approval Workflow

Senior approval for high value Transaction.

Configurable Workflows

Policy set by admins.

Notifications & Reminders

Email and in-app alerts.

Audit Trail

Workflow, decision and API logs.

Ready to put policy into every workflow?

A 30-minute walkthrough tailored to your products and credit process.

Talk to Our Experts