USE CASE· 03 / 08

You are court-appointed. Every action must be authorized and accounted for.

A receiver answers to the court for every move and every dollar. Anvil enforces authority at each step and keeps a running ledger, so the accounting you owe the court is a byproduct of the work, not a separate scramble.

TRY THE SANDBOX

THE PROBLEM

Receiverships fail their own standard when actions outrun authorization, or when the accounting cannot be reconciled at the end. With multiple parties, frozen estates, and disbursements in motion, the record is the job. Reconstructing it after the fact is where receivers lose credibility and time.

The court expects a defensible answer to two questions at any moment: were you authorized to do this, and where is the money. Anvil is built so both answers are always current.

HOW THE PROTOCOL RUNS IT

Receiver Operations, station by station

Matters

The receivership and its estate are opened as a matter, with parties and the appointing order on record.

Gates

Authority is enforced at every operation. An action that exceeds the order's grant does not execute.

Actions

Authorized moves, freezes, recoveries, and disbursements, run through the protocol with their authorization attached.

Ledger

Every dollar in and out is tracked on an append-only ledger as it happens.

Audit

The full record, authority and accounting together, exports for the court on demand.

Matters→Gates→Actions→Ledger→Audit

WHAT YOU GET

Authority-gated

No action executes outside the scope the appointing order grants.

Live accounting

An append-only ledger that is always current, not reconstructed at quarter's end.

Court-ready record

Authority and accounting export together for status reports and final accounting.

Multi-party order

Many claimants and assets managed under one controlled record.

RELATED USE CASES

Multi-Claimant Waterfall

Many victims, one debtor. You need pro-rata distribution the court will approve.

Judgment Recovery

You hold a judgment. The debtor moved the money.

OFAC / Sanctions Clearance

Your recovery target may be sanctioned. Clear the gate before you act.

Exchange Enforcement

Assets sitting at an exchange. You need process served and funds turned over.

§ ACCESS

Running this recovery? Begin.

Access is granted per mandate, on review. Start in the sandbox with synthetic data, or request production access.

READ THE DOCS →