Connect payment workflows to the operator platform

Operators need consistent status handling when provider responses, wallet postings, risk decisions, withdrawal reviews, and finance records move through separate systems and ownership boundaries.

• Provider integrations

  Connect deposit and withdrawal services through defined interfaces for initiation, status updates, callbacks, and exceptions.

• Routing controls

  Apply operator-configured routing by brand, method, currency, transaction context, and provider availability.

• Transaction monitoring

  Track state changes, provider references, wallet events, failures, retries, and review flags in a consistent record.

• Withdrawal workflows

  Coordinate eligibility, verification, risk review, approval, provider submission, and final wallet treatment.

• Reconciliation support

  Produce structured transaction and settlement records so finance teams can compare platform and provider activity.

1. 1

   Step 1: Route

   Select an eligible configured provider and payment method for the request.

2. 2

   Step 2: Process

   Exchange required data and track provider responses without exposing credentials to unrelated services.

3. 3

   Step 3: Post

   Coordinate wallet effects only when the agreed transaction state is reached.

4. 4

   Step 4: Reconcile

   Compare platform, wallet, and provider records and investigate mismatches.

• Provider contracts

  Confirm supported methods, currencies, callbacks, settlement files, operational contacts, and geographic availability.

• Failure semantics

  Define idempotency, timeout, retry, reversal, late-callback, and duplicate-request behavior across each boundary.

• Control obligations

  Map KYC, AML, risk, withdrawal approval, data protection, and security responsibilities to the operator workflow.

• Risk management
• Back office
• AML and KYC