Workflow Guide
M
Workflow Guide
Balance Verification
How to Connect M1 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
M1-specific considerations
- Track M1 balances and performance in one unified dashboard.
- Compare M1 portfolio movement against other account types.
- See M1 allocation in the context of total net worth.