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How do I verify the sender balance is not more than sending amount (Stellar Compliance)

I am using the Stellar federation protocol and successfully integrated 'stellar bridge', 'stellar federation' and 'stellar compliance'. How do I verify the sender is not sending more than his ...
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What is the proper way to use federated addresses to send funds?

Stellar Docs are great, but I feel they miss the content for bringing all the servers together. If an entity is acting as a custodian on behalf of their users and uses a Hot/Cold wallet architecture ...