Product

One platform, six module families.

Customer Management, Financials, Security & Compliance, Investments & Portfolios, Banking & FX, and White-label experiences share a single data model so teams can orchestrate every regulated workflow.

Schedule a product deep dive
Six module families orchestrate onboarding, finance, compliance, and CX.
APIs, SDKs, and UI kits deliver globally from day one.
Automation encodes policies so every audit trail is captured automatically.

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

API surface

Everything is programmable.

Each module exposes REST resources, streaming webhooks, and SDK helpers so you can integrate onboarding, ledger, and servicing workflows with your stack.

Tenants & Products >_ 01
Spin up governed tenants and product catalogs with versioned deployments.
Provisioning
Catalogs
Deployments
Accounts & Relations >_ 02
Model every investor, counterparty, and relationship with evented notifications.
Investors
Relationships
Notifications
Assets & Market Data >_ 03
Register instruments, sync live pricing, and query rich history across venues.
Instruments
Pricing
History
Orders & Broking >_ 04
Configure brokers, route orders, and trace every execution lifecycle.
Routing
Execution
Lifecycle
Balances & Transactions >_ 05
Stream real-time balances, holdings, and enriched transaction intelligence.
Holdings
Balances
Analytics
Payments & Transfers >_ 06
Automate funding, payouts, and treasury-grade bank orchestration.
Funding
Payouts
Treasury
FX & Fees >_ 07
Quote FX, book conversions, and centralize fee schedules programmatically.
FX
Conversion
Fees
Storage & Evidence >_ 08
Store tamper-proof evidence, investor documents, and statements with automated retention.
Evidence
Documents
Retention
Automation

Ops workflows encoded into the platform.

Exception queues by module, routed to the right operations teams.
Contribution holds and insufficient funding alerts triggered in real time.
Automated reconciliations across banks, brokers, and custodians.
Treasury management for FX floats, with configurable tolerances.
Reliability & security

Evidence for regulators and partners.

Multi-region deployments with automatic failover.
Continuous monitoring of OpenAPI endpoints with tagged observability.
Policy-backed access controls audited through Guard.
SOC 2 readiness program and regulator-aligned evidence packs.
Developer experience

Build on APIs, SDKs, or white-label kits.

SDKs and CLIs aligned with the OpenAPI surface.
Detailed documentation and MCP server
Sandbox environments and simulators
Versioned schemas with migration tooling for zero-downtime rollouts.
Blueprint service

Map your product to Methodic modules

Send us your workflow diagram and we will return a module blueprint with API references, partner recommendations, and a readiness checklist.

Tailored to domicile, product type, and partner stack.
Line-by-line mapping of required controls and automations.

Avg turnaround

24 hrs

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