Products — Atlas Capital Systems

Mobile Trading Application

Broker-Branded Mobile Trading.
Your Brand. Their Pocket.

A full-featured, white-labeled mobile trading application for iOS and Android. Built with React Native for native performance. Your clients see your brand, your colors, your firm — while Atlas handles the infrastructure underneath.

Authentication & Security

Secure JWT-based authentication with automatic token refresh, encrypted credential storage, and multi-factor authentication support.

Email/password login with JWT token management
Auto-refresh with mutex-based queue (prevents duplicate refresh calls)
Secure token storage via Expo SecureStore (hardware-backed keychain)
Two-factor authentication setup (Google Authenticator / TOTP)
Self-service registration with international phone input
Password change with current password verification

KYC Verification Wizard

5-step digital identity verification flow designed for Nigerian regulatory requirements with BVN/NIN integration and biometric face capture.

Step 1 — Identity: BVN (11-digit) + NIN verification via external providers
Step 2 — Profile: DOB, address, next-of-kin, source of funds declaration
Step 3 — Documents: Passport, Driver's License, or Voter's Card upload
Step 4 — Biometric: Camera-based face capture for liveness verification
Step 5 — Status: Real-time status tracking (Pending → InReview → Approved)
Three-tier access: None → BasicKYC → FullKYC controls trade/withdrawal access

Trading & Order Management

Full trade lifecycle from stock discovery through order placement, execution tracking, and position management. Institutional-grade order types with real-time portfolio analytics.

Portfolio Dashboard

• Total portfolio value, cash balance, buying power
• Unrealized P&L and daily P&L (amount + percentage)
• Interactive line chart (1H, 1D, 1W, 1M, 1Y, ALL)
• Holdings list with live prices and color-coded P&L
• Quick-access Buy, Sell, Deposit, Withdraw buttons
• Recent orders with status filter
• Market news feed for held symbols
• Pull-to-refresh with 30-second live price sync

Order Placement (4-Step Modal)

• Order Types: Market, Limit, Stop Loss, Stop Limit
• Time-in-Force: Day, GTC, IOC, FOK
• 4-step flow: Select → Entry → Review → Result
• Real-time commission calculation & cost preview
• Buying power validation before submission
• Position-aware sell orders (shows current holdings)
• Haptic feedback & sound confirmation
• UUID-based idempotency (prevents duplicates)

Market Discovery

• Live market index overview (ASI)
• Full stock list with live prices & sparklines
• Sector filtering (Banking, Oil & Gas, Telecom, etc.)
• Top Gainers / Top Losers tabs
• Symbol & company name search
• Analyst recommendations & stock picks
• Trending symbols (high activity)
• Market/Company/Economy/Regulation news

Stock Detail Screen

• Full-screen interactive price chart (7 timeframes)
• Company profile: sector, description, listing date
• 5-level order book depth (bid/ask)
• Time & sales ticker (recent trades)
• Symbol-specific news articles
• Watchlist add/remove toggle
• Quick Buy/Sell from detail screen
• Position context (if held: qty, avg cost, P&L)

Position Management

• Position summary: quantity, avg cost, cost basis
• Current price, market value, unrealized P&L
• Full order history per symbol
• Execution-level fills (qty, price, time, P&L)
• Buy More / Sell from position view
• Color-coded profit/loss indicators

Order History & Management

• Paginated infinite-scroll order list
• Status filters: Pending, Filled, Cancelled, Rejected
• Date range filters (Today → 1 Year → All Time)
• Symbol search with debounce
• Order detail modal with execution fills
• Cancel and modify open orders
• Update quantity, limit/stop price, time-in-force

Watchlists

Multiple custom watchlists (create, rename, delete)
Default watchlist auto-selected on load
Add stocks via search (sector-tagged results)
Real-time price updates on all items
Tap-to-navigate to stock detail screen

Price Alerts

Create alerts: symbol + target price + condition (Above/Below)
Filter tabs: All, Active, Triggered, Cancelled
Edit alerts (target price, condition, notes)
Background worker monitors prices against active alerts
Push notification delivery on trigger

Deposits, Withdrawals & Payment Methods

Multi-channel payment infrastructure with card tokenization, bank transfer, USSD, and automated recurring deposits. Full settlement lifecycle tracking.

Deposit Channels

• Bank Transfer: Auto-generated account number + bank details
• USSD: Bank selection + USSD code generation
• Card Payment: Card number, expiry, CVV entry
• Saved Card: One-tap charge via tokenized cards
• OTP/PIN/3DS multi-step card authentication
• Post-payment verification + settlement tracking

Withdrawals & Payment Methods

• Amount entry with balance validation
• Bank account selection from saved accounts
• Minimum balance checks to prevent overdraft
• Settlement tracking: Unsettled → Pending → Settled
• Card tokenization (PIN → OTP → tokenized)
• Bank account auto-resolution (account name lookup)
• Default payment method management

Recurring Deposits (Auto-Invest)

• Schedule: amount, frequency (Weekly/Biweekly/Monthly)
• Payment method selection with optional label
• Pause / Resume / Cancel lifecycle control
• Paginated charge history (Success/Failed/Pending)
• Auto-pause after 3 consecutive failures
• Statistics: total charges, total deposited

Real-Time Support Chat

Start conversation with subject + initial message
SignalR WebSocket for instant message delivery
Typing indicators & read receipts
Text, Image, and File message types
Automatic reconnection on connection drop

Profile, Preferences & More

View/edit profile: phone, address, next-of-kin
Notification preferences (Push, Email, SMS per category)
Transaction history with detail modals
Trade confirmations and account statements
Dark/Light/System theme toggle
FAQ / Help Center with expandable Q&A sections

Operations Portal

Full Backoffice Command Center.
Built for Operations Teams.

A comprehensive web-based operations portal for brokerage staff — client management, trading operations, compliance workflows, financial oversight, and regulatory reporting. Secured with 90+ granular permissions across 9 operational modules.

Drag-and-Drop Dashboard (24 Widgets)

Configurable command center with permission-aware widget visibility, role-specific default layouts, drag-and-drop repositioning, and auto-refreshing data.

Stat Cards

• Total Clients
• Total AUM
• Today's Orders
• Pending KYC

Operations

• Pending Confirmation Queue
• Order Routing Status
• Order Funnel Pipeline
• Fee Revenue Tracker

Finance & Risk

• Payment Activity
• Reconciliation Status
• Customer Reserve
• Position Concentration

Compliance & Growth

• Trade Surveillance Alerts
• KYC Pipeline
• Client Growth Trends
• Audit Trail Activity

Client Management

Client Registry

• Paginated list with search (name, email, account #)
• Filter by KYC status, account status, active/inactive
• Full profile: accounts, positions, orders, KYC documents
• Balance view: cash, buying power, reserved, portfolio
• Activity timeline (trades, deposits, KYC, logins)
• Admin profile editing (phone, address, next-of-kin)

Account Controls

• Freeze / Unfreeze: Suspend all activity with reason
• Trading Limits: Max order value, daily trade value, daily order count, max position value, max symbol concentration
• Restrictions: NoTrading, SellOnly, NoWithdrawals, NoDeposits, ReducedLimits
• Client Notes: Add/edit/pin/delete (General, KYC, Compliance, Finance, Support)

Enrollment

• Single client creation with optional initial balance
• Bulk import: CSV upload → preview → confirm
• Template download for consistent formatting
• Duplicate detection and validation
• Import history with row-level status

Trading Operations & Order Routing

Order Management

• Paginated orders with status/side/type/symbol filters
• Order detail with executions & state change history
• Admin cancel / reject with reason
• Manual execution confirmation (price, qty, time, execution ID)
• Manual trade entry (off-exchange / corrective)
• Pending confirmation queue with aging indicators

Order Routing

• Full routing log with lifecycle events
• Status: Queued → Submitted → Acknowledged → Filled
• Retry failed routing attempts
• Dead letter queue (DLQ) view and reprocess
• Provider support: Mock, NGX, NASDOTC, FMDQ
• Real-time status summary with counts

Advanced Operations

• Late-fill review: Executions after cancellation
• Bulk trade upload: CSV/Excel → field mapping → preview → confirm
• Field mapping profiles: Configurable column mappings with transformations
• Symbol mapping: external → internal symbol translation
• Platform-wide position listing with concentration views

Compliance, Surveillance & Audit

KYC Review

• Pending KYC review queue with client detail
• BVN/NIN verification status display
• In-browser document viewer (image/PDF)
• Approve / reject with reason
• Override automated decisions
• Reset failed verification attempts

Trade Surveillance (7 Rule Types)

• Large Order — Value/quantity thresholds
• Rapid Trading — Orders per time window
• Wash Trading — Buy+sell same symbol in window
• Spoofing — Large orders placed then cancelled
• Position Concentration — Portfolio % threshold
• Unusual Volume — Cross-day pattern detection
• Daily Volume Exceeded
• 5 severity levels with automated escalation

Audit & SAR Filing

• Immutable audit log: Admin identity, permission, IP, user agent, correlation ID, old/new values
• Full-text search across all audit records
• SAR lifecycle: Draft → Submitted → UnderReview → Closed
• Client/account/alert linkage
• Suspicious indicators (multi-select)
• Login history: IP, device, success/failure

Financial Management & Settlement

Double-Entry General Ledger

• Debit/credit account display per entry
• Filter by transaction type (Deposit, Trade, Fee, etc.)
• Client/account search with date range
• Summary totals (debits, credits, entry count)
• Related entries drill-down
• Immutable: Interceptor blocks all modifications

Payments & Reconciliation

• Deposit/withdrawal list with filters
• Provider response and settlement tracking
• Approve/reject manual payments
• Manual corrective adjustments (dual-approval)
• Reconciliation dashboard with health metrics
• Batch settlement execution

Segregated Accounts & Reserve

• SEC-mandated segregated bank account management
• Segregated vs. Operating account types
• Balance tracking with manual update + notes
• Customer Reserve Formula: Real-time computation
• Status: Surplus / Balanced / Shortfall / Critical
• Automated alerts on reserve deficit

30+ Reports with Scheduled Delivery

Financial

• Financial Summary
• Balance Sheet
• Income Statement
• Cash Flow Statement
• Trial Balance
• Commission Breakdown
• Liquidity / Cash Position

Regulatory (SEC / NGX)

• SEC Net Capital Return
• Capital Adequacy
• Customer Reserve Formula
• Client Money Segregation
• AML Threshold Report
• AML/CFT Returns (NFIU)
• NGX Daily Trade File
• Rule 56 Large Trade Disclosure

Trading & Client

• Trading Report
• Order Book Analysis
• Client Analytics
• Portfolio Valuation
• CSCS Settlement
• CSCS Position Reconciliation
• Position Concentration