Apply existing checks before payout

Require the PSP’s screening, approval and limit results before releasing a payout instruction.

The problem

Start with the job to be done

Compliance results exist in separate systems, and operations need them bound to the exact payout being released.

What Frame does

Check signed verdicts and approvals against the private release policy; seal policy denials as well as authorisations.

What you keep

The PSP or its chosen vendors perform KYC/KYB, screening and monitoring. The PSP supplies the signed results and owns the policy and payment execution.

The record

A traceable decision showing which instruction and policy identity governed release or refusal, with detail available to the authorised institution.

Scope

One workflow, then the next

Your providers perform screening and onboarding. A signed policy refusal is different from an invalid or unauthenticated request rejected before a decision can be made.

Runs on

Your rules run first on every step, through the Rules Engine and the packs for this job.

More for platforms

Other use cases

Frame for Platforms →

Your next move

Let’s scope it

Tell us about the flow you want to run. We’ll come back with a first step that uses the systems you already have.

Two products. One free tool.

Start where you are

Understand the next move

The people. The purpose.

Apply existing checks before payout

Start with the job to be done

What Frame does

What you keep

The record

One workflow, then the next

Other use cases

Let’s scope it

Thank you.
Let’s talk.

Start with the job to be done

What Frame does

What you keep

The record

One workflow, then the next

Other use cases

Let’s scope it

Thank you.Let’s talk.

Thank you.
Let’s talk.