The problem
Every disbursement, every closure, every collection attempt creates an obligation under at least one regulator. The obligations are clear. The evidence that each one was met sits scattered across a loan management system, a payment switch, a partner ledger and an email thread, and it gets assembled only when somebody asks for it.
What it proves
For every disbursement and every repayment, that the account at the other end belonged to the borrower or lender of record, and that no intermediary account was in the path.
That the obligation was recognised at the triggering event - credit line closure, applicant rejection, consent withdrawal - that the retention test was applied and recorded, and that the erasure executed with an approver on record.
For every mandate, that attempt count, timing and retry behaviour stayed inside the cap. Where a cap was being approached, that it was visible before it was breached, not after.
The same obligation can appear in several Directions, one per entity class, with different clause numbers. AssureNode binds your control to the clause in the instrument that applies to you.
What you get
Every disbursement and repayment, with the account match that produced its verdict.
Every triggering event, the retention decision, the approver, and the execution record.
Current position against the cap for every live mandate, breaches and near-breaches separated.
Bound to the obligation it satisfies, and retrievable on demand.
A free scoping review. One obligation, one source system, two weeks.
We are selecting design partners for each solution. Early partners decide which obligations we prove first.