Self-Service KYC Onboarding
Automated broker entity registration with instant KYC/AML verification via integrated compliance providers. Business registration, tax identifiers, and public wallet addresses validated on submission. ED25519 hardware key and MFA enforced on all accounts.
Tier-Based Broker Profiles
Three-tier broker structure (T1 Institutional / T2 Professional / T3 Standard) governing transaction limits, auto-underwriting thresholds, and commission split structures. T1 brokers receive up to $10M monthly limits and full auto-underwrite eligibility below $500K.
Structured Deal Ingestion
Standardised payload ingestion for livestock, gold, copper, and gemstone assets. Bulk JSON/CSV upload facility for institutional intake windows. Mandatory cryptographic signatures and provenance hash validation enforced at the entry point — no incomplete payloads proceed.
Four-Stage Pipeline Tracker
Real-time asynchronous deal tracking: Submitted → Verifying → Approved → Minted/Funded. Webhook notifications dispatched to broker backends (Vneed API) on every state transition. Sub-200ms dashboard resolution via optimised Ndeipi Enterprise Server state indexing.
Automated Settlement & Yield
Real-time ledger showing aggregate volume, pending payouts, and historical commission distributions. Broker splits and origination fees execute programmatically via VneedPay on Minted/Funded state trigger. ABSA Agency Coop Pay settlement rail available for ZMW-denominated transactions.
Audit-Grade Security
Every payload submission, state mutation, and profile change writes to an unalterable system-wide audit log. Broker data isolation enforced — no cross-visibility of competing deal structures. 99.95% uptime SLA on containerised, distributed deployment nodes.
{
"broker_id": "brk_990142_x",
"tier_level": 1,
"asset_class": "livestock",
"batch_details": {
"batch_id": "batch_mne_010",
"origin_coordinates": {
"latitude": -15.6402,
"longitude": 27.4831
},
"provenance_hash": "0x7f83...",
"total_head_count": 120
},
"commercial_routing": {
"marketplace_partner": "vneed.com",
"settlement_rail": "vneedpay.com",
"designated_buyer_id": "earls_buyer_mne_joe"
}
}| Feature | T1 | T2 | T3 |
|---|---|---|---|
| Monthly Limit | $10M | $2M | $250K |
| Auto-Underwrite | ≤$500K | ≤$100K | ≤$25K |
| Commission | 2.5% | 2.0% | 1.5% |
| Bulk Upload | ✓ | ✓ | — |
| Webhook API | ✓ | ✓ | Limited |
| Priority KYC | ✓ | — | — |