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- Crypto Exchange Platform
- Process
- Provider submission
Provider submission
Follow an authorized request through provider response and verified outcome.
Step by step
-
Submit to provider Operations Analyst
Operations Analyst records the provider identifier for the authorized instruction.
- Operations Analyst records the provider identifier for the authorized instruction.
- Updates Instructions, Operation receipts
-
Track provider response Operations Analyst
Operations Analyst retains statements, notices and occurrence details.
- Operations Analyst retains statements, notices and occurrence details.
- Updates Instructions, Execution evidence
-
Verify outcome Independent Finance Reviewer
Independent Finance Reviewer checks verified confirmation or settlement evidence before completion.
- Independent Finance Reviewer checks verified confirmation or settlement evidence before completion.
- Updates Instructions, Execution evidence, Operation receipts
Who does what
Roles and permissions- Operations Analyst
- Prepares and tracks the work.
- Independent Finance Reviewer
- Makes the independent decision and investigates disputed evidence.
- Auditor
- Reads the retained history; App Administrator maintains organization membership.
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