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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.

Security and governance

Core control domains

The platform supports:
  • role-based access control
  • fine-grained entitlements by action and object
  • maker-checker approval rules
  • segregation of duties validation
  • full audit history for configuration and servicing changes
  • encryption in transit and at rest
  • credential isolation for partner integrations
  • document and consent evidence retention

Role domains

Front-office roles

  • relationship manager
  • branch operator
  • contact-center operator
  • assisted-onboarding operator

Middle-office roles

  • underwriting analyst
  • risk officer
  • compliance reviewer
  • operations controller

Back-office roles

  • payments operator
  • finance and reconciliation analyst
  • product administrator
  • data maintenance administrator
  • system administrator

AI runtime roles

  • policy administrator
  • tool publisher
  • audit reviewer
  • runtime operator

Protected actions

The following actions default to protected status:
  • arrangement closure
  • signatory or mandate changes
  • entitlement changes
  • limit increases
  • payment override approvals
  • liquidity sweep policy changes
  • credit decisions
  • drawdown approval
  • covenant breach waivers
  • collateral release
  • product parameter changes
  • experiment publication
  • AI tool publication and policy changes

Audit model

Every protected action preserves:
  • who requested it
  • on whose behalf it was requested
  • which policy pack was evaluated
  • whether approval was required
  • who approved it
  • what state changed
  • which objects were affected
  • the final outcome