Released packages
0
Hidden for bank scope until release
CRAYS Funding workspacerelationship scope
Bank Partner Portal
Relationship-scoped workspace for bank / financing partner work, documents, finance gates and messages. No sends, payments, uploads, releases, lease signing or source-system writes are opened here.
Ready prerequisites
0/9
Bank handoff path
Bank/lease conditions
3
Bank-visible decision scope
Provider calls
closed
No live bank provider calls
Candidate consent
Consent wording and retention policy still require approval.
KYC / AML, equity check and source-of-funds collection.
Gate: OPEN_DEV_BANK_PACKAGE_RELEASE
attention
KYC / AML
No check started; provider calls disabled.
Bank handoff.
Gate: OPEN_DEV_BANK_PACKAGE_RELEASE
blocked
Equity check
Thresholds and evidence policy require approval.
Bank handoff.
Gate: OPEN_DEV_BANK_PACKAGE_RELEASE
attention
Source of funds
Collection is disabled until policy approval.
Manual review and bank package readiness.
Gate: OPEN_DEV_BANK_PACKAGE_RELEASE
attention
Bank send
Bank send remains closed even when package metadata is ready.
Prepare internal readiness only; do not send lender files.
Gate: OPEN_DEV_BANK_SEND
gated