Internal controls

Merchant Launch Control Center

Merchant onboarding, account control, and go-live readiness decisions before any live money movement is enabled.

OnboardingMerchantsApprovals
Merchants00 approved
Live enabled00 ready checklists
KYB evidence0 / 00 merchant cases
Pending launch work00 need configuration

Control State

Review queueready
No-Ledger evidence0
KYB Ledger refs0 / 0

Launch Readiness

Approval alone is not live enablement; live credentials, webhooks, payout destination, provider route, and test evidence must be ready.

No records yetRecords will appear here after the first live or test activity.

Onboarding Cases

Applications create Merchant records and zero-balance accounts; approval requires a separate privileged decider.

No records yetRecords will appear here after the first live or test activity.

KYB Evidence

Merchant KYB joins onboarding state, Verification Case level, hash-only document evidence, and launch readiness.

No records yetRecords will appear here after the first live or test activity.

KYB Files

File Vault stores encrypted object evidence only; raw KYB documents are not returned from list surfaces.

No records yetRecords will appear here after the first live or test activity.

Merchant Verification Cases

KYB levels stay separate from onboarding decisions and can be changed later by Verification Policy.

No records yetRecords will appear here after the first live or test activity.

KYB Gate Checks

Payout and launch-sensitive capability checks are persisted before any money-moving command can post to Ledger.

No records yetRecords will appear here after the first live or test activity.

Go-Live Reviews

Reviews snapshot readiness and enable live payments only after separate approval.

No records yetRecords will appear here after the first live or test activity.

Account Control Requests

Suspend, restrict, or reactivate Merchants through maker-checker status control without balance mutation.

No records yetRecords will appear here after the first live or test activity.

Readiness Checklist

Checklist rows keep the blocking reason and evidence id operators need before approving live traffic.

No records yetRecords will appear here after the first live or test activity.

Merchant Accounts

Tenant boundary, catalog visibility, account status, onboarding state, and live enablement are kept separate.

No records yetRecords will appear here after the first live or test activity.

KYB Ledger References

This table should stay empty: onboarding, KYB files, and KYB Verification Cases are control evidence, not money movement.

No records yetRecords will appear here after the first live or test activity.

Control Evidence

Launch controls create policy, approval, audit, and outbox evidence but do not create Ledger movements.

No records yetRecords will appear here after the first live or test activity.