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Nodency Protocol

The 6 Core Economic Flows

Unlike traditional banking which treats all transfers as simple "A to B", Nodency enforces specific Business Logic based on the relationship between the sender and receiver. This ensures compliance, prevents fraud, and enables programmable money.

FLOW 01

P2P: Person-to-Person

The foundation of the informal economy. Used for trade, remittances, and agent withdrawals.

Enforcement: Smart Escrow

Funds are locked in a contract until the Buyer biometrically confirms receipt of goods or cash.

Use Case

Buying vegetables, sending money to family, withdrawing cash from a K-Node.

🧑
Sender
ESCROW LOCK
👷
Receiver
🧑
Citizen
META: TAX_ID
🏛️
Gov / Group
FLOW 02

P2G: Person-to-Group

Used for contributing to collective pools like Chamas, SACCOs, Churches, or paying Taxes.

Enforcement: Metadata Tagging

The protocol rejects any transfer that does not attach a Reference ID (e.g., Tax PIN or Member Number), ensuring automatic reconciliation.

Use Case

Paying Monthly Chama Dues, Paying Market Cess, Tithes.

FLOW 03

G2P: Group-to-Person

High-volume outgoing payments from an organization to many individuals.

Enforcement: Batch Disbursal

Smart Contracts process hundreds of payments in a single transaction block, reducing network congestion and creating a clean audit trail.

Use Case

Salary Payroll, Dividend Payouts, Social Relief Aid.

🏢
Company
🧑
🧑
🧑
🏦
Treasury
🏥
Health Ministry
> IF category == "HEALTH"
> AND recipient IN whitelist
> THEN execute()
> ELSE revert()
FLOW 04

G2G: Group-to-Group

Programmable Money for Governments and NGOs. Ensures funds are spent exactly as intended.

Enforcement: Whitelist Logic

Funds tagged with a category (e.g., "HEALTH") can ONLY be sent to wallets whitelisted for that category (e.g., Hospitals). Diversion is impossible.

Use Case

National Budget Allocation, NGO Grant Management.

FLOW 05

O2O: Org-to-Org

Supply chain and B2B settlements. Linking the flow of goods to the flow of money.

Enforcement: Invoice Linking

Every payment must reference a cryptographic hash of a specific Invoice or Purchase Order, creating an unbreakable audit trail.

Use Case

Supermarket paying a Supplier, Distributor paying a Factory.

🏭
Supplier
INV #9901
🛒
Retailer
🧑
User
KASH → E-MONEY
Agent's KYC Data Logged
Field Agent / Licensed Partner
FLOW 06

A2F: Agent-Facilitated Conversion

This is the regulated gateway for turning your digital $KASH into local cash or e-money (like M-Pesa). It is structured to maintain Nodency's non-licensed status by segmenting compliance work.

Enforcement: The Compliance Log

The Field Agent uses the app to capture and log the required regulatory data (KYC/AML) for this transaction. This data record is necessary for the Licensed Partner to legally execute the final fiat payout off-chain.

Use Case

Cashing out digital funds, funding your digital wallet with physical cash, or performing a regulated remittance withdrawal.