Enforcement
Security posture, governance controls, and evidence verification for enforcement at CommunityPay.
Governance & Controls
Governance Controls
Ledger-driven authorization, approval workflows, who holds authority, a fresh authenticator code before money moves, and the association's pinned payout bank. The enforcement layer that governs every financial decision.
Enforcement Dispatcher & Guard Architecture
The mandatory choke point for all financial decisions. 18 production guards, manifest-driven ordering, override-aware evaluation, and the two-event pattern that ensures every decision is logged.
Risk Triggers & Exclusion Enforcement
How CommunityPay detects risk conditions, creates bind blocks, and enforces exclusions with full audit trails. The underwriting hold system that prevents high-risk operations before they execute.
Accounting Controls
Fund Accounting & Segregation Controls
How CommunityPay enforces operating and reserve fund boundaries at the ledger level. Guard-driven segregation, fund policies, transfer workflows, and the difference between tagging and enforcement.