FLUIDRWA INTELLIGENCE
Provider evidence
Sourced market observations, infrastructure evidence and regulatory reference points.
Selected coverage: 3 assets · 3 ramp providers · 3 jurisdictions. Dated snapshots, not live global totals.
Ramp onboarding evidence
Existing article cohort, not a ranked or exhaustive market sample. Official public documentation only; no authenticated APIs or production transactions tested.
18 observations
| Provider / dimension | Documented observation | Scope / unresolved question | Source / checked |
|---|---|---|---|
| MoonPayIntegration model | Widget API documentation covers buy/sell quotes and transaction lookups. | Widget API overview; not a review of every MoonPay product.Not verified: eligibility for a specific partner, corridor or payment method. | Primary source 7 Oct 2026 |
| MoonPayKYC hand-offs | Not verified: the complete KYC collection and reliance arrangement for the selected widget configuration. | Reviewed Widget API overview; insufficient evidence for a complete KYC responsibility map.Request the collection, decision, retention and escalation responsibilities in writing. | Primary source 7 Oct 2026 |
| MoonPayConfiguration discovery | The overview lists country, currency and payment-method discovery endpoints. | Endpoint discovery; not a live supported-country audit.Not verified: the exact asset/network/method combination for the intended customer. | Primary source 7 Oct 2026 |
| MoonPayOrder tracking | Widget webhooks document signed delivery, possible duplicates and out-of-order events. | Widget webhook lifecycle only.Not verified: contracted support response and event retention. | Primary source 7 Oct 2026 |
| MoonPayWallet / network controls | The buy-transaction response documents wallet address and currency network metadata. | Response fields, not a tested destination-address validation control.Not verified: wallet ownership checks and wrong-network recovery. | Primary source 7 Oct 2026 |
| MoonPayReconciliation | The buy response documents status, amounts, fees and a crypto transaction identifier. | API schema example; not an accounting export or completed transaction test.Not verified: statement exports, settlement cut-offs and dispute adjustments. | Primary source 7 Oct 2026 |
| TransakIntegration model | Whitelabel API limitations distinguish bank-transfer flows from semi-widget card/Apple Pay flows. | The API page lists OffRamp as unsupported in its limitations table.Not verified: which features are enabled for a particular partner. | Primary source 7 Oct 2026 |
| TransakKYC hand-offs | The API page distinguishes Lite KYC from a hosted Standard KYC document/liveness step. | Whitelabel journey; not a universal native onboarding claim.Not verified: reliance acceptance, data retention and escalation for the buyer. | Primary source 7 Oct 2026 |
| TransakConfiguration discovery | Public lookups and quotes support configuration discovery. | API documentation, not a live corridor coverage test.Not verified: availability for the customer's exact geography and method. | Primary source 7 Oct 2026 |
| TransakOrder tracking | Documentation provides order and KYC webhooks; production registration follows KYB approval. | Partner webhook integration.Not verified: recovery guarantees, event retention and contracted support. | Primary source 7 Oct 2026 |
| TransakWallet / network controls | Create Order documents a destination wallet and additional custodial-wallet information. | Whitelabel Create Order flow; not an ownership-check test.Not verified: incorrect network/address handling and recovery. | Primary source 7 Oct 2026 |
| TransakReconciliation | The API journey includes order-ID polling for final status. | Status polling, not evidence of a complete accounting feed.Not verified: settlement exports and refund/fee-adjustment reconciliation. | Primary source 7 Oct 2026 |
| BanxaIntegration model | Native integration uses API/SDK components; access requires an agreement. | Documentation labelled Beta (v0); Native is not self-serve access.Not verified: partner access, version commitments and enabled payment methods. | Primary source 7 Oct 2026 |
| BanxaKYC hand-offs | Identity/KYC documentation separates identity verification from transaction eligibility. | Native identity and eligibility flow.Not verified: the buyer's approved KYC model and ongoing responsibilities. | Primary source 7 Oct 2026 |
| BanxaConfiguration discovery | Configuration endpoints list methods, fiat, countries and cryptocurrencies. | Native configuration endpoints; not a production coverage test.Not verified: exact customer, direction, amount and asset/network availability. | Primary source 7 Oct 2026 |
| BanxaOrder tracking | Native webhooks describe ramp-status and identity-KYC notifications. | Signed webhook documentation, not a tested delivery guarantee.Not verified: contracted replay, retention and escalation arrangements. | Primary source 7 Oct 2026 |
| BanxaWallet / network controls | Configuration documentation supplies cryptocurrency choices for transaction setup. | Configuration scope only; destination-wallet controls were not established.Not verified: wallet ownership, network enforcement and wrong-address recovery. | Primary source 7 Oct 2026 |
| BanxaReconciliation | Ramp webhooks include amounts and fees; transaction hash is conditional on FULFILLED. | Webhook payload scope; not proof of bank settlement or ledger completeness.Not verified: settlement statements, corrections and refund matching. | Primary source 7 Oct 2026 |
Not verified means insufficient reviewed evidence, not an absent capability. This dataset does not establish production eligibility or legal permissions.
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