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Use Cases

Three reference pilots, each with measurable acceptance criteria.

UC1: Issuance & Registration

Complete flow from KYC/AML through allocation, collection, rights registration to depository and statements.

ISO 20022 Messages

pain/pacs/camt + sese/semt

Acceptance Criteria

Issuance via NDCI (bank+depository), 0 critical UAT findings

UC2: Corporate Actions & NAV

Automated processing of corporate actions with end-to-end tracing and reconciliation.

ISO 20022 Messages

seev + camt + semt

Acceptance Criteria

Min. 2 types of CA (dividend, buyback), end-to-end tracing + reconcile

UC3: Reporting & Supervision

Daily positions, turnovers, concentrations; alerts on rule breaches; exports for CNB/Ministry.

ISO 20022 Messages

camt + semt + custom reports

Acceptance Criteria

Dashboards, automated reports, SLA, audit logs

Out-of-Scope

NDCI does not sell tokens and does not provide investment services. We are an integration layer and supervisory tool.

Want to Get Involved?

Contact us and schedule a UAT call to discuss your use case in detail.