COMPLIANCE. SOLVED

Operations and Compliance for regulated finance

Methodic guarantees every onboarding, funding, trading, and reporting workflow ships with audit-ready controls—so you can launch products fast while staying provably compliant in every market.

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Trusted partners
Wealth managersFamily officesNeo-banksDigital brokersFinTechsTrading apps

Snapshot metrics

Backed by proven infrastructure

2M tx/sec per tenant

Proven throughput across multi-asset workflows.

99.999% availability

Multi-region redundancy and automated failover.

Trusted since 2018

A trusted and stable partner for regulated finance

Value pillars

Operational guardrails baked in

We pre-build the compliance scaffolding, reconciliations, and customer safeguards so you can focus on launch velocity without sacrificing rigor.

Always-on oversight
Automated monitoring and evidencing across every region Methodic operates in.
Launch-ready blueprints
Pre-integrated modules that connect onboarding, finance, and support teams out of the box.
01

Speed with discipline

Template every workflow—from onboarding to reporting—so launches take days, not fiscal years.

02

Compliance you can prove

Automate EV/KYC/AML policies, captures evidence, and keeps every domicile audit-ready.

03

Unified module stack

Customer Management, Financials, Security & Compliance, Investments, Banking & FX, and White-label experiences share one data model.

04

Elastic operations

Exception queues, contribution holds, FX treasury, and automated reconciliations scale ops without headcount.

Module snapshot

Six families, one operating system

Module 01

Customer Management

A CRM-grade workspace for investors, advisors, and support teams with multilingual UIs and document automation.

Capabilities

Relationship graph & notes
Document generation + secure storage
Comms integrations (SendGrid, Mailgun)
Onboarding orchestration with KYC vendors
Module 02

Financials

High-precision ledgers, reconciliation, and tax engines spanning every asset, currency, and provider.

Capabilities

Double-entry books (16 decimals)
Real-time balances & historical charts
Tax + fee modeling
Immediate or eventual reconciliation
Module 03

Security & Compliance

Enforce EV/KYC/AML/CTF policies, tracks approvals, and keeps evidence aligned to each authority.

Capabilities

Single sign-on & fine-grained roles
Audit trails + policy automation
Sanctions & watchlist screening
Secure document vault
Module 04

Investments & Portfolios

Create direct or unitized portfolios, route orders across brokers, and automate distributions and statements.

Capabilities

Model portfolio engine
Multi-broker order routing
Corporate actions + rebalancing
Client + operational account controls
Module 05

Banking & FX

Funding rails, payments, contribution management, and FX orchestration with treasury-style float control.

Capabilities

Global bank integrations
FX quote + conversion APIs
Treasury / float automation
Contribution and withdrawal workflows
Module 06

White-label or API

Production ready code for iOS, Android, and web apps so teams can launch branded apps while Methodic runs regulated infrastructure.

Capabilities

APIs
Multilingual UI kits
In-app purchases & subscriptions
Secure support portal
Privacy-certified operations team

Workflow

Every launch, templated end-to-end

01
Plan

Select domiciles, partners, and modules. Methodic templates all regional controls.

02
Onboard

KYC flows, document requests, and approval routing.

03
Fund

Banking & FX manages contributions, conversions, and settlement calendars.

04
Trade & Manage

Orders, portfolios, and exception queues keep investments moving safely.

05
Report

Regulators, partners, and customers get audit-ready statements automatically.

Trading app in Hong Kong

Moved from concept to regulated launch in under 8 weeks while onboarding thousands of accounts per day.

Integrated DriveWealth + local banking rails via Banking & FX
Automated SFC-ready onboarding, sanctions, and tax evidence
Ops team scaled with exception queues instead of new headcount
Read the case study

Ready to ship your product?

Tell us about your target market, partners, and launch window. We map every control and module in the first call.

Talk to us