Compliance-Enabled Credentialing Environment (CECE) is a closed-looped digital credentialing environment which simplifies, automates, and certifies the necessary and relevant compliance parameters surrounding transactions and counterparties facilitated by FinClusive's integrated Bank(s) of Record and authorized payment and exchange partners. This unique, closed-looped-controlled virtual environment allows FinClusive to deliver a full-stack and comprehensive compliance diligence-run environment and process verification as to the counterparties involved and each transaction type desired.