- KYC vault with risk-tier approvals
- Escrow ledger & proof exports
- ROI simulator before plan launch
Regulated Investment Playbooks
Launch compliant investment MLM programmes with confidence
Architect fixed-return and ROI-linked plans with guardrails for KYC/AML, escrow wallets, risk scoring, and regulator-ready proofs—all without slowing field momentum.
- Escrow-grade wallet separation with ledger evidence
- Automated KYC tiers, risk scoring, and withdrawal gates
- Cutover, audit, and dispute packs signed every cycle
- 50+
- investment plans deployed
- 0.2%
- avg variance on audit
- 24/7
- compliance desk support
Plan Engine
Fixed ROI, slabs, lock-ins, capping & clawback policies with full audit.
KYC & Risk
PAN/ID checks, AML screens, PEP flags, risk tiers & withdrawal gates.
Wallets
Escrow, bonus, promo & tax wallets with immutable ledgers.
Payouts
T+N schedules, bank/UPI exports, withholding/TDS, proof packs.
Compliance
Rate cards, disclosures, consent logs, jurisdiction blocks.
Analytics
Cashflow, cohort ROI, churn and dispute dashboards.
How it works
- Investor onboarding with KYC, agreements & risk acknowledgement.
- Plan selection with slab, lock-in & capping rules.
- Fund receipt → ledger entry → ROI schedule starts.
- Automated accruals & commissions with proofs.
- Withdrawal requests subject to KYC tier & policy.
Important: Investment-style plans are highly regulated. We enforce guardrails and can geo-restrict where required.
Built-in compliance guardrails
- Clear disclosures, risk consent & cooling-off logs
- Retail/utility linkage where applicable (avoid pure money-circulation)
- Jurisdiction rules (country/state blocks)
- Taxable events & reports (TDS/GST/VAT)
- Dispute workflow with evidence packs