B3 · One matrix: gaps × partners

Gaps × partners

rows: what was asked and not recorded · columns: the panel, stalest first

Reading 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.

Gap	Verto Never verified	Moneycorp 199 days	Clear Treasury 182 days	Currencycloud 182 days	Corpay 182 days	Equals 182 days	Never asked	Actions
Named settlement account domiciled in France Who can do local settlement in France? · 157 never-activated FR signups	Never asked	Never asked	Never asked	Never asked	Never asked	Never asked	6 of 6	Ask
Named settlement account domiciled in Spain which providers have ES IBANs	Never asked	Never asked	Never asked	Never asked	Never asked	Never asked	6 of 6	Ask
Client buys CNH (offshore yuan) Qualify this one: UK Ltd, sells GBP buys CNH, pays suppliers in China · 1,056 never-activated rows involve yuan Asia Atlantic Partners records CNH, but inbound to GBP via Hong Kong (call 2026-02-06, recorded 2026-08-31)	Never asked	Never asked	Never asked	Never asked	Never asked	Never asked	6 of 6	Ask
Named local HKD pay-in account in Hong Kong I've got a corporate that needs an HKD local account Currencycloud records a named local HKD account in HK for payouts only Asia Atlantic Partners records a named CNH collection account in HK, not HKD	Never asked	Never asked	Never asked	Never asked	Never asked	Never asked	6 of 6	Ask
Stablecoin payout (USDC) do we have anyone that does stablecoins? like paying a supplier out in USDC HopNow note claims any stablecoin; no capability rows (last contact 2026-09-10)	Never asked	Never asked	Never asked	Never asked	Never asked	Never asked	6 of 6	Ask
Nigeria-domiciled clients Which providers refuse Nigeria? · 501 never-activated NG signups	Yes	Never asked	Never asked	Never asked	Never asked	Never asked	5 of 6	Ask
Sole-trader onboarding rule It's a Dubai-based sole trader	Never asked	Never asked	Never asked	Never asked	Never asked	Yes	5 of 6	Ask
RUB corridor US RUB→USD: no live corridor · 43 never-activated US RUB→USD signups Russia is an exclusion at all six partners: a real no, not a gap	No	Never asked	Never asked	No	Never asked	Never asked	4 of 6	Ask
China-domiciled clients CN CNY→USD: corridor recorded, client country never asked · 13 never-activated CN CNY→USD signups	Yes	Never asked	Never asked	No	Never asked	Never asked	4 of 6	Ask
Ghana-domiciled clients GH GHS→CNY: corridor recorded, client country never asked · 150 never-activated GH GHS→CNY signups	Yes	Never asked	Yes	Never asked	Never asked	Never asked	4 of 6	Ask
UAE clients at Moneycorp Does Moneycorp take UAE clients? (2 client countries recorded) · 455 never-activated AE signups	Yes	Never asked	Yes	No	Yes	Yes	1 of 6	Ask
Worth confirming on the call	Never verified: confirm the whole record No settlement accounts recorded, named or pooled Forwards recorded as off No entity rules recorded	No named accounts recorded, pooled only Only 2 client countries recorded One general forward row, no currency-specific terms Personal onboarding text is one line or missing	No named accounts recorded, pooled only No contact recorded	One general forward row, no currency-specific terms No contact recorded	Only 19 client countries recorded One general forward row, no currency-specific terms Personal onboarding text is one line or missing No contact recorded	One general forward row, no currency-specific terms No contact recorded
Re-verify	Call pack 0 contacts	Call pack 0 contacts	Call pack 0 contacts	Call pack 0 contacts	Call pack 0 contacts	Call pack 0 contacts

Read a column top to bottom and you have the questions for that partner's verification call. That column is the verify-stale-provider call pack.