Workflow Guide
C
Workflow GuideBalance Verification
How to Connect CAPTRUST for Balance Verification
Validate account balances quickly for underwriting checks, onboarding, and account health workflows.
Implementation steps
- 1
Link the account source with the correct provider and institution scope.
- 2
Pull current and historical balances for consistency and outlier checks.
- 3
Flag stale snapshots and trigger refresh when balance age exceeds policy.
Required evidence
- Current balance retrieval
- Historical balance trend context
- Staleness-aware refresh controls
CAPTRUST-specific considerations
- Monitor CAPTRUST balances, merchant-level spending, recurring bills, direct deposits, and transfer activity in one Clarity dashboard so you can review CAPTRUST with real trend lines, balances, and history instead of checking CAPTRUST in isolation or rebuilding the same context each week.
- Compare CAPTRUST with brokerage accounts, crypto balances, liabilities, and total net worth, which makes it easier to explain whether activity from CAPTRUST changed liquidity, diversification, or total net worth across your broader financial picture.