Orchestrated, evidenced, recorded — never held.
For the operations lead who routes payments by email today, and the compliance officer who has to evidence it afterwards.
What the record carries
The evidence pack
Bank statements, sale and share-transfer agreements, company accounts, tax filings, inheritance and gift documentation. Where funds originate in digital assets, exchange records, wallet attribution and transaction history.
Different counterparties, different requirements
A bank, a developer, a conveyancer and an exchange house each demand a different subset in a different format. The software maps one file to each.
The payment instruction record
The firm's instruction, who approved it, the documents attached to it, and the date.
Reconciliation
What the file expected against what the firm recorded as received, with the gap flagged before completion rather than at audit.
The line
Wasila is not a party to any payment. The firm's provider relationships are the firm's own.
Show us a file you had to produce for an inspection.
We will show you what it looks like on one record.