Documentation Index
Fetch the complete documentation index at: https://docs.finpace.tech/llms.txt
Use this file to discover all available pages before exploring further.
Platform capabilities
Finpace supports a unified operating model across retail, business, and lending domains.Customer and relationship capabilities
- natural person and legal entity profiles
- multi-entity groups and related-party hierarchies
- signatories, contact roles, guarantors, directors, and beneficial owners
- agreements across accounts, overdrafts, loans, and cash-management services
- entitlements by actor, object, action, and channel
Product and pricing capabilities
- deposit, current-account, savings, overdraft, term-loan, revolving-credit, and fee-service products
- versioned product templates
- fee, interest, penalty, and commission definitions
- risk-based rate cards
- campaign rules and eligibility filters
- controlled A/B experiments for terms, pricing, and messaging
Arrangement and money-movement capabilities
- application intake and assisted onboarding
- arrangement lifecycle management
- balance views, holds, reservations, and posting instruction processing
- internal, domestic, cross-border, recurring, and bulk payments
- multi-level approvals and mandate control
- liquidity pools, target balancing, and sweeps
Lending capabilities
- digital and assisted origination
- affordability assessment and responsible-lending checks
- scoring and bureau orchestration
- offer generation and e-signature
- disbursement, schedules, restructuring, holidays, and forbearance
- collateral, valuations, covenants, conditions precedent, and waivers
Operational capabilities
- omnichannel sessions
- RM and contact-center workbench
- interaction history and queue routing
- cases, tasks, SLA control, and document workflows
- statement production and event-driven notifications
AI capabilities
- governed conversational assistance
- controlled tool execution through MCP
- policy enforcement through AI Shield
- evidence-backed explanations and audit views
- approval-aware action execution for protected banking activities