Momentum OTC / System walkthrough

Inside the platform.

Follow a client request through the people, checks and records behind it. The same operational context connects client work, treasury and management.

Working operational coreActual application screens with demonstration data. Client APIs and external screening integrations are in development; live services remain subject to authorisation.

01 / Client & manager

Client context stays with the request.

Instructions, quotations and follow-up messages are kept in request conversations. Staff can move from a request to the client's shared profile without reconstructing the history.

Request conversationsDirection, amount, quotation and transaction updates.
Shared client profileDocuments, beneficiary records and staff context.
Multiple workflowsSeparate request threads for parallel client needs.

Actual Momentum client workspace: conversations, quotations and transaction status for Test Client Type A3 — **Request conversations, quotations and transaction status.**Actual screen · Demo data

02 / Treasury & compliance

Execution and review in the same queue.

Treasury receives operational questions, payment context and compliance cases. Each review keeps its internal discussion and outcome linked to the relevant client or payment.

Operational queueOpen requests, work in progress and completed cases.
Compliance reviewSource-of-funds and beneficial-ownership questions.
Recorded discussionInternal follow-up and a traceable review outcome.

Actual Momentum treasury queue with operational requests and compliance cases — **Operational requests, compliance cases and execution questions in the treasury queue.**Actual screen · Demo data

03 / Accounts & wallets

Beneficiaries before settlement.

Bank accounts and wallets are part of the client record. Registration captures the details needed for payment handling, then routes the beneficiary to treasury for review.

Bank beneficiariesName, address, bank country, currency, account and SWIFT.
Wallet registrationAddress, network and intended settlement purpose.
Treasury approvalA shared whitelist queue and recorded review state.

Actual Momentum client bank beneficiary form with identity, address, currency, account and SWIFT fields — **Beneficiary identity, address, bank country, currency, account and SWIFT details.**Actual screen · Demo data

04 / Management

See the portfolio. Allocate the work.

Client ownership and task assignment are separate. Management can review portfolios and open work, then assign capacity without losing the client's team context.

Team portfoliosClient distribution and team ownership.
Employee capacityOpen work and current assignments.
Operational follow-upWorkload and service information in the same view.

Actual Momentum CBDO view of team portfolios, employee workload and allocation — **CBDO view of team portfolios, open work, employee capacity and allocation.**Actual screen · Demo data

05 / Service & reporting

Connect activity to transaction flow.

Portfolio reporting brings client activity, team workload, service performance and completed exchange flows into a management view.

Service overviewTeam queues and response performance.
Exchange flowsCompleted transactions by direction and period.
Integration programmeStructured JSON reporting alongside Excel, PDF and CSV outputs is being developed for clients' finance systems.

Actual Momentum portfolio reporting with team service information and completed exchange flows — **Portfolio reporting, transaction flows and operational performance.**Actual screen · Demo data

The next layer / Client integration

From operational records
to your finance systems.

We are developing APIs for request submission, tracking and structured transaction reporting. The aim is to reduce repeated data entry and manual reconciliation inside clients' accounting workflows.

Review the API example

Client ERPRequestSettlement recordJSON / exports