Interlockd

Authorization monitoring

Can this entity perform this activity in this state today — and where is the proof?

Interlockd maps your locations, products and licences into date-ranged authorizations, then raises every gap deterministically. Each rule carries its citation. Each outcome is decided by a person.

See what it does How detection works

Authorizations, not licences

A gap lives in the join between a location, a product, and the licence that permits it — not in the licence alone.

Deterministic, not probabilistic

The same register and the same rule pack produce the same findings. Every time, and reproducibly.

Cited, and never conclusive

Every rule carries its source and its version. It will never tell you that you are compliant.

Workspace OverviewSep 8, 2026 MC

YOUR COMPLIANCE ENVIRONMENT

Compliance overview

Product vision
Open findings18
High priority6
Jurisdictions affected4
Changes for review3
Illustrative findings. Select a finding to inspect its evidence.
Finding / locationProductPriorityOwner / status
Dallas #184 · TexasCheck cashingHighM. ChenOpen
Phoenix #042 · ArizonaMoney transmissionMediumS. PatelOpen
Chicago #031 · IllinoisCheck cashingHighJ. LewisOpen
Denver #067 · ColoradoRemittanceMediumA. RiveraResearch
4 sample findings Selected from 18 illustrative findings
F-0184 Open

Uncovered activity

Location #184 offers check cashing and no live licence in the register covers that activity on the as-of date.

Assigned owner

M. Chen · Compliance

Supporting evidence
Illustrative environment · Fictional data

The gap between the record and the floor

Your licences live in one system.
Your branches live in another.

A location opens. A product launches at forty of them. A licence lapses in a state nobody was watching. The register says one thing, the floor does another, and the difference surfaces when an examiner finds it — which is the most expensive moment to learn about it.

LicencesLocations & productsCited rule packs
InterlockdThe authorization join
Gaps & renewal datesFindings inboxThe written review

How the work runs

Register. Detect.
Persist. Write it down.

Load the register, raise the gaps, keep the findings, and produce the same written review a person can walk through with an examiner.

  1. 01

    Register

    Licences, locations, products and authorized agents — each date-ranged.

  2. 02

    Detect

    Deterministic gaps against a cited, versioned rule pack.

  3. 03

    Findings

    Persisted authorization conditions with observations and audit history.

  4. 04

    Review

    A dated gap list and renewal calendar, as a written report.

What you get

The map, the gaps,
and the report.

Authorization monitoring for multi-state nonbank operators — money services businesses, check-cashing chains, money transmitters, remittance providers and consumer finance companies, including authorized-agent networks.

Authorization monitoring

Evaluate locations, products and date-ranged authorizations, including authorized agents, against cited rules.

Findings inbox

Persisted authorization findings with observations and audit history.

Renewal Readiness Review

The dated gap list and renewal calendar, from the register, as a written report.

Money servicesCheck cashingMoney transmissionRemittanceConsumer financePrepaid

If this is your problem

Tell us where the register stops matching the floor.

What states you hold, what your locations actually do, and which licences you would check by hand before an exam.

How to reach us