CANONICAL SECTOR · 20 INSTITUTIONAL MODULES

Finance & Insurance

Separate authorization, posting, settlement, servicing, claim resolution and agent action under explicit authority and evidence.

Test one workflow →

sector::finance-insurance::payment_finality

Payment Finality

Payment Finality reaches the institution-defined required ending only when authority, execution, authoritative post-state, acceptance, freshness and contradiction rules all resolve.

Required evidence: authority_ref · execution_provenance · authoritative_post_state · acceptance_or_counterparty_state · payment_instruction · beneficiary_settlement

sector::finance-insurance::settlement_finality

Settlement Finality

Settlement Finality reaches the institution-defined required ending only when authority, execution, authoritative post-state, acceptance, freshness and contradiction rules all resolve.

Required evidence: authority_ref · execution_provenance · authoritative_post_state · acceptance_or_counterparty_state · clearing_state · final_settlement

sector::finance-insurance::ledger_reconciliation

Ledger Reconciliation

Ledger Reconciliation reaches the institution-defined required ending only when authority, execution, authoritative post-state, acceptance, freshness and contradiction rules all resolve.

Required evidence: authority_ref · execution_provenance · authoritative_post_state · acceptance_or_counterparty_state · subledger_state · general_ledger_state

sector::finance-insurance::treasury_instruction

Treasury Instruction

Treasury Instruction reaches the institution-defined required ending only when authority, execution, authoritative post-state, acceptance, freshness and contradiction rules all resolve.

Required evidence: authority_ref · execution_provenance · authoritative_post_state · acceptance_or_counterparty_state · treasury_authority · execution_confirmation

sector::finance-insurance::credit_decision_evidence

Credit Decision Evidence

Credit Decision Evidence reaches the institution-defined required ending only when authority, execution, authoritative post-state, acceptance, freshness and contradiction rules all resolve.

Required evidence: authority_ref · execution_provenance · authoritative_post_state · acceptance_or_counterparty_state · decision_record · notice_or_booking_state

sector::finance-insurance::servicing_correction

Servicing Correction

Servicing Correction reaches the institution-defined required ending only when authority, execution, authoritative post-state, acceptance, freshness and contradiction rules all resolve.

Required evidence: authority_ref · execution_provenance · authoritative_post_state · acceptance_or_counterparty_state · correction_instruction · account_post_state

sector::finance-insurance::dispute_chargeback

Dispute / Chargeback

Dispute / Chargeback reaches the institution-defined required ending only when authority, execution, authoritative post-state, acceptance, freshness and contradiction rules all resolve.

Required evidence: authority_ref · execution_provenance · authoritative_post_state · acceptance_or_counterparty_state · dispute_record · financial_disposition

sector::finance-insurance::fraud_remediation

Fraud Remediation

Fraud Remediation reaches the institution-defined required ending only when authority, execution, authoritative post-state, acceptance, freshness and contradiction rules all resolve.

Required evidence: authority_ref · execution_provenance · authoritative_post_state · acceptance_or_counterparty_state · fraud_action · control_effectiveness

sector::finance-insurance::claim_finality

Claim Finality

Claim Finality reaches the institution-defined required ending only when authority, execution, authoritative post-state, acceptance, freshness and contradiction rules all resolve.

Required evidence: authority_ref · execution_provenance · authoritative_post_state · acceptance_or_counterparty_state · claim_decision · payment_or_denial_state

sector::finance-insurance::recovery_subrogation

Recovery / Subrogation

Recovery / Subrogation reaches the institution-defined required ending only when authority, execution, authoritative post-state, acceptance, freshness and contradiction rules all resolve.

Required evidence: authority_ref · execution_provenance · authoritative_post_state · acceptance_or_counterparty_state · recovery_record · cash_or_obligation_state

sector::finance-insurance::reserve_to_payment_lineage

Reserve-to-Payment Lineage

Reserve-to-Payment Lineage reaches the institution-defined required ending only when authority, execution, authoritative post-state, acceptance, freshness and contradiction rules all resolve.

Required evidence: authority_ref · execution_provenance · authoritative_post_state · acceptance_or_counterparty_state · reserve_record · payment_record

sector::finance-insurance::financial_agent_mandate

Financial Agent Mandate

Financial Agent Mandate reaches the institution-defined required ending only when authority, execution, authoritative post-state, acceptance, freshness and contradiction rules all resolve.

Required evidence: authority_ref · execution_provenance · authoritative_post_state · acceptance_or_counterparty_state · agent_mandate · financial_action

sector::finance-insurance::customer_identity_kyc_state

Customer Identity / KYC State Finality

Customer Identity / KYC State Finality reaches the institution-defined required ending only when authority, execution, authoritative post-state, acceptance, temporal validity and contradiction rules all resolve.

Required evidence: authority_ref · execution_provenance · authoritative_post_state · acceptance_or_counterparty_state · identity_evidence · review_or_verification_state

sector::finance-insurance::aml_case_closure

AML Case Closure Finality

AML Case Closure Finality reaches the institution-defined required ending only when authority, execution, authoritative post-state, acceptance, temporal validity and contradiction rules all resolve.

Required evidence: authority_ref · execution_provenance · authoritative_post_state · acceptance_or_counterparty_state · case_evidence · authorized_disposition

sector::finance-insurance::wire_transfer_authority

Wire Transfer Authority Finality

Wire Transfer Authority Finality reaches the institution-defined required ending only when authority, execution, authoritative post-state, acceptance, temporal validity and contradiction rules all resolve.

Required evidence: authority_ref · execution_provenance · authoritative_post_state · acceptance_or_counterparty_state · payment_instruction · dual_or_policy_approval

sector::finance-insurance::securities_trade_lifecycle

Securities Trade Lifecycle Finality

Securities Trade Lifecycle Finality reaches the institution-defined required ending only when authority, execution, authoritative post-state, acceptance, temporal validity and contradiction rules all resolve.

Required evidence: authority_ref · execution_provenance · authoritative_post_state · acceptance_or_counterparty_state · trade_execution · clearing_settlement_state

sector::finance-insurance::collateral_margin_state

Collateral / Margin State Finality

Collateral / Margin State Finality reaches the institution-defined required ending only when authority, execution, authoritative post-state, acceptance, temporal validity and contradiction rules all resolve.

Required evidence: authority_ref · execution_provenance · authoritative_post_state · acceptance_or_counterparty_state · obligation · collateral_appraisal · posted_collateral

sector::finance-insurance::policy_issue_bind

Policy Issue / Bind Finality

Policy Issue / Bind Finality reaches the institution-defined required ending only when authority, execution, authoritative post-state, acceptance, temporal validity and contradiction rules all resolve.

Required evidence: authority_ref · execution_provenance · authoritative_post_state · acceptance_or_counterparty_state · underwriting_authority · policy_state

sector::finance-insurance::underwriting_decision_lineage

Underwriting Decision Lineage

Underwriting Decision Lineage reaches the institution-defined required ending only when authority, execution, authoritative post-state, acceptance, temporal validity and contradiction rules all resolve.

Required evidence: authority_ref · execution_provenance · authoritative_post_state · acceptance_or_counterparty_state · inputs · model_or_human_decision · approval

sector::finance-insurance::premium_billing_reconciliation

Premium / Billing Reconciliation

Premium / Billing Reconciliation reaches the institution-defined required ending only when authority, execution, authoritative post-state, acceptance, temporal validity and contradiction rules all resolve.

Required evidence: authority_ref · execution_provenance · authoritative_post_state · acceptance_or_counterparty_state · premium_obligation · billing_and_payment_state

Detailed configuration

25 scenarios