Gaps
11 · sorted by how many partners were never askedReading the panel:
Yes — a row records it.
No — a recorded refusal or unsupported row.
Never asked — no row at all. Compass's matcher reads an empty field as a pass; the bot reads it as unknown. Only the bot sees which one a blocker is.
Named settlement account domiciled in France
AccountsVerto
Never askedMoneycorp
Never askedClear Treasury
Never askedCurrencycloud
Never askedCorpay
Never askedEquals
Never askedWho can do local settlement in France?
scenario run · 157 never-activated FR signups—
Named settlement account domiciled in Spain
AccountsVerto
Never askedMoneycorp
Never askedClear Treasury
Never askedCurrencycloud
Never askedCorpay
Never askedEquals
Never askedwhich providers have ES IBANs
scenario run—
Client buys CNH (offshore yuan)
CurrenciesVerto
Never askedMoneycorp
Never askedClear Treasury
Never askedCurrencycloud
Never askedCorpay
Never askedEquals
Never askedQualify this one: UK Ltd, sells GBP buys CNH, pays suppliers in China
scenario run · 1,056 never-activated rows involve yuanAsia Atlantic Partners records CNH, but inbound to GBP via Hong Kong (call 2026-02-06, recorded 2026-08-31)
Named local HKD pay-in account in Hong Kong
AccountsVerto
Never askedMoneycorp
Never askedClear Treasury
Never askedCurrencycloud
Never askedCorpay
Never askedEquals
Never askedI've got a corporate that needs an HKD local account
scenario runCurrencycloud records a named local HKD account in HK for payouts only
Asia Atlantic Partners records a named CNH collection account in HK, not HKD
Asia Atlantic Partners records a named CNH collection account in HK, not HKD
Stablecoin payout (USDC)
CurrenciesVerto
Never askedMoneycorp
Never askedClear Treasury
Never askedCurrencycloud
Never askedCorpay
Never askedEquals
Never askeddo we have anyone that does stablecoins? like paying a supplier out in USDC
scenario runHopNow note claims any stablecoin; no capability rows (last contact 2026-09-10)
Nigeria-domiciled clients
JurisdictionsVerto
YesMoneycorp
Never askedClear Treasury
Never askedCurrencycloud
Never askedCorpay
Never askedEquals
Never askedWhich providers refuse Nigeria?
scenario run · 501 never-activated NG signups—
Sole-trader onboarding rule
EntitiesVerto
Never askedMoneycorp
Never askedClear Treasury
Never askedCurrencycloud
Never askedCorpay
Never askedEquals
YesIt's a Dubai-based sole trader
scenario run—
RUB corridor
CurrenciesVerto
NoMoneycorp
Never askedClear Treasury
Never askedCurrencycloud
NoCorpay
Never askedEquals
Never askedUS RUB→USD: no live corridor
leads analysis · 43 never-activated US RUB→USD signupsRussia is an exclusion at all six partners: a real no, not a gap
China-domiciled clients
JurisdictionsVerto
YesMoneycorp
Never askedClear Treasury
Never askedCurrencycloud
NoCorpay
Never askedEquals
Never askedCN CNY→USD: corridor recorded, client country never asked
leads analysis · 13 never-activated CN CNY→USD signups—
Ghana-domiciled clients
JurisdictionsVerto
YesMoneycorp
Never askedClear Treasury
YesCurrencycloud
Never askedCorpay
Never askedEquals
Never askedGH GHS→CNY: corridor recorded, client country never asked
leads analysis · 150 never-activated GH GHS→CNY signups—
UAE clients at Moneycorp
JurisdictionsVerto
YesMoneycorp
Never askedClear Treasury
YesCurrencycloud
NoCorpay
YesEquals
YesDoes Moneycorp take UAE clients? (2 client countries recorded)
one question back · 455 never-activated AE signups—
Re-verify queue
90-day line · today 2026-09-18| Provider | Staleness | Thin where | Actions |
|---|---|---|---|
| Verto Never verified 0 contacts · 0 sourced rows | never verified |
| Call pack |
| Moneycorp 199 days 0 contacts · 0 sourced rows | 199 days since 2026-03-03 · 109 past the line |
| Call pack |
| Clear Treasury 182 days 0 contacts · 0 sourced rows | 182 days since 2026-03-20 · 92 past the line |
| Call pack |
| Currencycloud/TCC 182 days 0 contacts · 0 sourced rows | 182 days since 2026-03-20 · 92 past the line |
| Call pack |
| Corpay 182 days 0 contacts · 0 sourced rows | 182 days since 2026-03-20 · 92 past the line |
| Call pack |
| FX Broker (Equals) 182 days 0 contacts · 0 sourced rows | 182 days since 2026-03-20 · 92 past the line |
| Call pack |