Digital merchants
Operate eligible Canadian corporate merchant settlement flows with documented rail constraints and exports built for finance controls.
Operating blueprint
Document supported Interac e-Transfer inbound/outbound and EFT outbound flows while preserving reconciliation quality for month-end close.
Reporting, exports, roles, permissions, and audit trails help operators evidence controls across acceptance and payouts.
- Eligible merchant settlement flows aligned to KYB, risk tiers, supported rails, and contract approval.
- Settlement into treasury with reconciliation checkpoints for treasury ops.
- Roles, permissions, and reviewer trails suited to enterprise governance.