Provider Platform Completion

A complete advisory provider portal for certification and integration readiness.

Provider partners can review registry, certification, integration, credentials, callbacks, routing, reconciliation, settlement, treasury, compliance, runbooks, support, and partner pilot readiness without executing provider operations.

advisory onlyexecution blockedbackend unconfigured

Provider portaladvisory_only

FI portaladvisory_only

Readiness sourceGET /financial-core/readiness

Provider executionfalse

Bank executionfalse

External API callsfalse

Backend readiness

Provider and financial institution portals reuse the existing readiness binding.

Backend readiness is not configured for this website runtime. Static advisory metadata is being displayed.

Binding status

backend_unconfigured

Source

static_fallback

Readiness API

/financial-core/readiness

Provider execution blocked

true

Payment execution blocked

true

Ledger posting blocked

true

Wallet mutation blocked

true

Settlement blocked

true

Treasury blocked

true

Completion summary

Partner completion covers provider, institution, onboarding, and gate visibility.

Provider surfaces

FI surfaces

Providers represented

FI partner types

Onboarding profiles

Execution gates

Portal surfaces

Provider Platform Completion surfaces are display-only.

provider operations

Provider Overview

advisory only

Executive provider posture across registry, certification, integration, callbacks, routing, settlement, treasury, compliance, support, and pilot readiness.

Signals

provider registrycertification statusexecution blocked

Blockers

Provider execution is blocked.External provider calls are disabled.

provider operations

Provider Registry

readiness only

Registry of strategic payment, mobile money, bank, FX, and card processing providers.

Signals

provider inventorypartner typereadiness status

Blockers

Provider activation is not available from the website.

provider certification

Certification Status

certification review

Certification gates, required approvals, blockers, and next steps for each provider.

Signals

certification gatesrequired approvalsblockers

Blockers

Certification does not grant execution authority.

integration operations

Integration Readiness

readiness only

Technical integration, sandbox, API, webhook, callback, routing, reconciliation, and idempotency readiness.

Signals

api readinesscallback readinessrouting readiness

Blockers

No live API calls are introduced.

security operations

Credential Readiness

blocked

Credential reference posture, secret governance, and credential value non-exposure readiness.

Signals

credential referencessecret governanceno values returned

Blockers

Credential submission and storage are disabled.

platform operations

Callback Readiness

readiness only

Webhook and callback endpoint readiness, signing secret reference posture, and observability dependency visibility.

Signals

webhook readinesscallback routesobservability

Blockers

Webhook secret values are not exposed.

payment operations

Routing Readiness

blocked

Provider routing, failover posture, dependency matrix, and controlled execution blockers.

Signals

routing matrixfailover readinessexecution gates

Blockers

Provider routing execution remains blocked.

reconciliation operations

Reconciliation Readiness

readiness only

Provider reconciliation dependency visibility and exception readiness without reconciliation writes.

Signals

reconciliation dependenciesexception readiness

Blockers

Reconciliation execution and writes are disabled.

settlement operations

Settlement Readiness

blocked

Settlement dependency visibility for providers, banks, treasury, reserves, funding, and blockers.

Signals

settlement dependenciesrail readinesssettlement blocked

Blockers

Settlement execution remains blocked.

treasury operations

Treasury Dependencies

blocked

Treasury, liquidity, reserve, FX, funding, and exposure dependency visibility.

Signals

liquidity readinessreserve readinesstreasury blocked

Blockers

Treasury movement remains blocked.

compliance operations

Compliance Requirements

readiness only

Provider compliance, KYB/KYC dependencies, AML/OFAC posture, data handling, and audit readiness.

Signals

kyb dependenciesaml ofac readinessaudit dependencies

Blockers

Compliance execution and external risk calls are disabled.

operations leadership

Operational Runbooks

readiness only

Provider operation, incident, callback, outage, support, and escalation runbook readiness.

Signals

runbook inventoryincident responsesupport handoff

Blockers

Runbook acknowledgement and execution are disabled.

support operations

Support

advisory only

Provider support readiness, escalation paths, partner contact model, and SLA/SLO posture.

Signals

support readinessescalation readinesssla slo readiness

Blockers

Ticket creation and partner communications are disabled.

partner operations

Partner Pilot Readiness

pilot ready

Pilot review posture for provider and financial institution partner programs.

Signals

pilot planreadiness reviewblocked execution

Blockers

Partner pilot execution remains separately governed.

Provider certification visibility

Seven providers are represented with execution blocked.

Provider detail pages show certification gates, callback readiness, routing readiness, reconciliation readiness, settlement dependencies, treasury dependencies, execution status, blockers, and next steps.

card and connect processor

Stripe

certification review

Certification

controlled pilot certified visibility only

Execution status

blocked

webhook receipts visibleproduction webhook delivery validatedcontrolled checkout visible execution guarded

Settlement: settlement execution blocked

Treasury: treasury movement blocked

Ledger posting remains blocked.Settlement execution remains blocked.Treasury movement remains blocked.

Review provider

mobile money provider

MTN MoMo

readiness only

Certification

sandbox ready production pending

Execution status

blocked

callback evidence pendingproduction callback evidence pendingrouting metadata ready execution blocked

Settlement: mobile money settlement review pending

Treasury: treasury dependency visible

Production callback evidence pending.Executive approval incomplete.

Review provider

mobile money provider

Orange Money

blocked

Certification

provider package missing

Execution status

blocked

discoverycallback package pendingrouting not ready

Settlement: settlement terms pending

Treasury: treasury dependency pending

Provider production access package missing.Sandbox validation evidence missing.

Review provider

mobile money provider

M-Pesa

certification review

Certification

production review pending

Execution status

blocked

sandbox readiness visiblesecurity approval pendingrouting metadata ready execution blocked

Settlement: safaricom approval pending

Treasury: treasury review pending

Production Safaricom approval is not complete.Executive review not complete.

Review provider

bank provider

Bank API

readiness only

Certification

human review required

Execution status

blocked

credential intake pendingbank callback requirements pendingbank routing execution blocked

Settlement: bank partner approval pending

Treasury: treasury relationship required

Bank production partner approval pending.Bank data sharing approval pending.

Review provider

foreign exchange provider

FX Provider

readiness only

Certification

treasury approval pending

Execution status

blocked

quote execution blockedfx callback not required for readinessfx routing visible execution blocked

Settlement: fx settlement review pending

Treasury: treasury approval required

FX provider treasury approval pending.Quote and conversion risk review pending.

Review provider

card processing partner

Card Processor

readiness only

Certification

future partner packet required

Execution status

blocked

plannedcallback requirements plannedcard processor routing planned

Settlement: settlement dependency planned

Treasury: treasury dependency planned

Card processor partner not selected.Compliance and PCI review required.

Review provider

Financial institution partners

Banks, credit unions, treasury, clearing, and settlement partners are represented.

Banks

readiness only

partner approval pendingrelationship model requiredmetadata ready execution blockedliquidity visibility readyreserve policy pending

Compliance requirements

KYB reviewAML/OFAC readinessData sharing review

Bank execution is blocked.Bank partner approval pending.

Review partner

Credit Unions

advisory only

plannedplannedplannedplannedplanned

Compliance requirements

Membership model reviewCompliance program review

Credit union partner program not activated.

Review partner

Treasury Partners

blocked

treasury review requiredrelationship approval pendingaccount validation blockedliquidity visibility readyreserve dependency visible

Compliance requirements

Treasury policy reviewFunds flow reviewRisk review

Treasury movement is blocked.Treasury relationship approval pending.

Review partner

Clearing Partners

readiness only

clearing model pendingdependent on bank partnernot starteddependent on settlement modeldependent on settlement model

Compliance requirements

Clearing compliance reviewOperational risk review

Clearing execution is blocked.Clearing partner not selected.

Review partner

Settlement Partners

blocked

settlement execution blockedtreasury dependency visiblesettlement account validation pendingfunding readiness visiblereserve dependency visible

Compliance requirements

Settlement compliance reviewFunds flow audit readiness

Settlement execution is blocked.Settlement partner approval pending.

Review partner

Partner onboarding

Onboarding profiles are visible without document upload or activation.

provider_registry_ready

Provider onboarding

readiness only

Target users

Provider operatorsPlatform administrators

Required documents

Provider applicationTechnical documentationProduction access packet

Requirements

API contractsCallback planRouting and idempotency reviewData handling reviewAML/KYC dependency mappingProvider agreement

Provider execution blocked.Credential submission disabled.

Next action: Review provider packet.

bank_partner_review

Bank onboarding

readiness only

Target users

Bank partner teamsTreasury operators

Required documents

Bank partner agreementData sharing termsSettlement terms

Requirements

Account validation planRail integration planReconciliation formatKYB reviewAML/OFAC postureRegulatory review

Bank execution blocked.Bank account connection execution disabled.

Next action: Complete bank diligence.

planned

Credit union onboarding

advisory only

Target users

Credit union partnersPartnership operations

Required documents

Partner profileMembership modelOperational responsibility matrix

Requirements

API readiness intakeSupport integration planMembership compliance reviewPrivacy reviewPartner agreementSupport terms

Credit union pilot activation not approved.

Next action: Prepare credit union packet.

quote_execution_blocked

FX partner onboarding

readiness only

Target users

Treasury operatorsFX partner teams

Required documents

FX partner agreementRate disclosure policyTreasury approval

Requirements

Quote API contractRate limit modelConversion audit modelCountry/currency controlsSanctions readinessFX risk review

FX execution blocked.Treasury movement blocked.

Next action: Complete treasury review.

planned

Card processor onboarding

advisory only

Target users

Provider operatorsCompliance officers

Required documents

Processor applicationPCI/data handling reviewRisk controls packet

Requirements

Payment API contractWebhook/callback modelDispute integration planPCI scope reviewCard data handling reviewFraud/risk review

Card processor not activated.Payment execution blocked.

Next action: Prepare card processor packet.

settlement_execution_blocked

Settlement partner onboarding

blocked

Target users

Settlement operatorsTreasury partners

Required documents

Settlement agreementFunds flow guideException handling terms

Requirements

Settlement report formatReconciliation interfaceException workflowFunds flow reviewAudit evidence readinessPayout timing terms

Settlement execution blocked.Ledger posting blocked.

Next action: Review settlement partner terms.

treasury_movement_blocked

Treasury partner onboarding

blocked

Target users

Treasury operatorsFinance leadership

Required documents

Treasury services termsAuthorized signer policyLiquidity policy

Requirements

Balance visibility planFunding report modelReserve report modelTreasury control reviewFunds flow reviewRisk controls review

Treasury movement blocked.Bank transfer execution blocked.

Next action: Complete treasury partner approval.

Execution gates

Every provider and institutional partner execution gate remains blocked.

provider execution

blocked

provider execution remains blocked. This portal is readiness-only and does not execute external partner operations.

bank execution

blocked

bank execution remains blocked. This portal is readiness-only and does not execute external partner operations.

payment execution

blocked

payment execution remains blocked. This portal is readiness-only and does not execute external partner operations.

ledger posting

blocked

ledger posting remains blocked. This portal is readiness-only and does not execute external partner operations.

wallet mutation

blocked

wallet mutation remains blocked. This portal is readiness-only and does not execute external partner operations.

settlement execution

blocked

settlement execution remains blocked. This portal is readiness-only and does not execute external partner operations.

treasury movement

blocked

treasury movement remains blocked. This portal is readiness-only and does not execute external partner operations.

external API calls

blocked

external API calls remains blocked. This portal is readiness-only and does not execute external partner operations.

credential submission

blocked

credential submission remains blocked. This portal is readiness-only and does not execute external partner operations.

document upload

blocked

document upload remains blocked. This portal is readiness-only and does not execute external partner operations.