GMV & Volume Trajectory (30 Days)
Rail Volume Distribution
Live Real-Time Transaction Stream
| Reference | Merchant | Customer | Amount | Channel | Voicebox | Time |
|---|---|---|---|---|---|---|
| Loading transactions... | ||||||
Registered Merchants & Dedicated NUBANs
Instant Automated KYB Verification & Autonomous Dedicated NUBAN Banking Fleet
| Business Name | Contact | Dedicated NUBAN Account | Bank Rail | KYC Status | Wallet Balance | Actions & Provisioning |
|---|---|---|---|---|---|---|
| Loading merchants... | ||||||
Slikpay User Consumer Fleet (Personal)
Retail consumer wallets, @SlikTag P2P handles, personal Wema Bank NUBANs, and CBN KYC Tier 1–3 governance
| Full Name & @SlikTag | Contact (Email / Phone) | Personal NUBAN | KYC Tier & Status | Activity (Tx / Cards) | Wallet Balance | Admin Governance |
|---|---|---|---|---|---|---|
| Loading consumer users... | ||||||
Full Transaction Ledger & Settlement Stream
Complete multi-rail audit logs with instant receipt inspection and refund controls
| Ref | Merchant | Amount | Platform Fee (0.35%) | Net Merchant | Channel | Status | Date | Action |
|---|---|---|---|---|---|---|---|---|
| Loading ledger... | ||||||||
Payment Gateway Fleet Telemetry
Real-time transaction routing, payment processor health, NIP rail latency, and multi-rail failover monitors.
| Processing Rail | Primary Provider | Rail Type | Live Latency | Success Rate | Failover Secondary | Routing Status | Action |
|---|---|---|---|---|---|---|---|
| Instant NIP Direct Bank Credit | Wema Bank PLC | NIP Real-Time Clearing | 22ms |
99.98% | Providus Bank / Moniepoint | PRIMARY ACTIVE | |
| Dedicated Virtual Account (BaaS) | Commercial Banking & Settlement Rail | Auto-Settlement Inflow | 45ms |
99.95% | Providus / Wema / Sterling Rail | PRIMARY ACTIVE | |
| Automated KYB & Identity Verification | Automated Compliance Rail | CAC & TIN Verification | 110ms |
100.0% | NIMC / NIBSS Direct | INSTANT ACTIVE | |
| Card Issuing & Processing | Global USD / NGN Card Fleet | Visa & Mastercard 3DS | 85ms |
99.90% | Mastercard / Visa Direct | PRIMARY ACTIVE | |
| Voicebox Acoustic Alerts | WebSocket Real-Time Broadcast | 5 African Dialects | 12ms |
100.0% | Push Notification Fallback | BROADCASTING |
Double-Entry Core: Real-Time Trial Balance & General Ledger
Mathematically balanced accounting books with chronological journal audit trail and account statements
Chart of Accounts (Trial Balance)
| Account Number | Account Name | Type | Currency | Balance | Postings Count | Action |
|---|---|---|---|---|---|---|
| Loading trial balance accounts... | ||||||
Chronological General Ledger Journal Stream
| Slikpay Reference | Description | Source Event | Postings (Legs) | Timestamp |
|---|---|---|---|---|
| Loading chronological general ledger... | ||||
Outbound Express NIP Settlement Sweeps & Disbursements
Instant interbank NIP liquidation engine with real-time session tracking and bank re-query
| Payout Ref | Merchant | Amount | Destination Bank | Account Number | NIP Session ID | Status | Date | Action |
|---|---|---|---|---|---|---|---|---|
| Loading payouts... | ||||||||
Customer Disputes, Chargebacks & Refunds
CBN Chargeback framework management with evidence submission audit and one-click dispute resolution
| Dispute Ref | Transaction Ref | Merchant | Amount | Reason | Status | Due Date | Actions & Resolution |
|---|---|---|---|---|---|---|---|
| No open disputes. Platform running healthy. | |||||||
Commercial Pricing Matrix & Subscription Governance
Regulate global platform take rates, configure tier fee schedules, and assign commercial contracts to VIP merchants.
Global Platform Take-Rate Controller
Dynamically regulates the percentage fee levied across all contactless taps, NUBAN inflows, and POS collections. Changes hot-reload without downtime.
Active Subscription Tiers & Entitlements
Merchant Subscription Census & Commercial Terms
Real-time active subscription plan, rate limits, and custom tier assignments per onboarded business.
| Business Name | Contact Email | Active Tier | Monthly Plan Fee | Inflow Take Rate | Instant NIP Fee | Wallet Balance | Commercial Action |
|---|---|---|---|---|---|---|---|
| Loading subscription census... | |||||||
Recent Subscription Invoices & Grants
| Reference | Merchant | Plan Tier | Amount | Status | Channel / Method | Timestamp |
|---|---|---|---|---|---|---|
| No subscription events recorded yet. | ||||||
CBN Contactless Rules & Real-Time Velocity Engine
AUTOMATED ENFORCEMENT LIVEAll incoming contactless transactions are automatically evaluated in sub-10ms against CBN circular directives and Slikpay's heuristic fraud engine. Transactions violating limits are halted before authorization.
Real-Time Statutory AML & CBN Policy Evaluator
Regulatory AML Screening Alerts & Statutory NFIU Audit Trail
| Alert Ref | Entity Type | Entity ID | Amount | Triggered Rule | Statutory Action | Status | Screened At | Actions & STR |
|---|---|---|---|---|---|---|---|---|
| Loading AML compliance audit trail... | ||||||||
PCI MPoC Mobile Device Fleet Security & Attestation
Cryptographic hardware keystore validation, Google Play Integrity verification, and remote fleet kill-switches
| Device ID | Merchant | Brand & Model | OS | Hardware TEE | Play Integrity | Root Status | SoftPOS Status | Last Attested | Actions |
|---|---|---|---|---|---|---|---|---|---|
| Loading attested device fleet... | |||||||||
Developer API Keys & Merchant Credentials
Production and sandbox API keys provisioned for merchant integrations.
| Key Name | Merchant | Key Prefix | Masked Secret | Permissions | Status | Created | Action |
|---|---|---|---|---|---|---|---|
| Loading API keys... | |||||||
Outbound Webhook Dead-Letter Queue (DLQ) & Live Stream
Real-time delivery telemetry, HMAC SHA-256 signatures, HTTP response codes, and 1-click manual redelivery.
| Event ID | Event Name | Target Endpoint | HTTP Status | Latency | Attempts | State | Timestamp | Action |
|---|---|---|---|---|---|---|---|---|
| Loading Webhook Deliveries... | ||||||||
Immutable Security & Compliance Audit Trail
Cryptographic tamper-evident ledger tracking all administrative actions with SHA-256 chain integrity.
| Timestamp | Admin User | Action | Entity Type | Entity ID | IP Address | Integrity |
|---|---|---|---|---|---|---|
| Loading audit logs... | ||||||
Live Payment & Voicebox Simulator
Simulate an instant customer payment via NIP payment webhook. The backend processes the collection, runs CBN fraud checks, creates a double-entry ledger entry, and dispatches an instant WebSocket event that triggers the Voicebox speaker in real-time!
Real-Time NUBAN & Bank Account Resolver
Instant NIP account inquiry, batch validation, and single-click direct payout handoff.
Supported Nigerian Banks & Financial Institutions
| Bank Name | CBN Code | Institution Category | NIP Rail Status |
|---|---|---|---|
| Loading bank directory... | |||
Multi-Currency Forex & Currency Conversion Engine
Instant Currency Swap Calculator
Recent Currency Conversions
| Reference | Merchant | Pair | Rate | Source | Settled | Status |
|---|---|---|---|---|---|---|
| No FX swaps executed yet. | ||||||
Virtual Visa & Mastercard Issuing
Instant USD & NGN corporate card issuing, spend controls, and PCI-DSS masked telemetry.
| Cardholder | Merchant | Brand | Masked PAN | Expiry | Currency | Balance | Status | Actions |
|---|---|---|---|---|---|---|---|---|
| Loading virtual cards... | ||||||||
Recurring Direct Debit Mandates & Subscriptions
NIBSS CMMS direct debit authorizations, automated collection schedules, and subscription lifecycle management.
| Mandate Ref | Merchant | Customer | Amount | Frequency | Next Debit | Status | Action |
|---|---|---|---|---|---|---|---|
| Loading recurring mandates... | |||||||
High-Throughput Bulk NIP Disbursements
Multi-recipient payroll, vendor settlements, and parallel NIP batch execution engine.
| Batch Reference | Transfers Count | Total Amount | Successful | Failed | Status | Date |
|---|---|---|---|---|---|---|
| Loading bulk disbursement batches... | ||||||
API Keys & Infrastructure Providers
Direct live access to all active fintech credentials. Edit keys, reveal secrets, test endpoint connectivity, and hot-reload changes without restart.
BaaS Customer Virtual NUBANs
All dedicated deposit accounts generated across registered developer merchants and fintech apps.
| NUBAN | Bank | Account Name | Merchant / Fintech | Customer Email & Phone | BVN | Status | Created |
|---|---|---|---|---|---|---|---|
| Loading BaaS Virtual Accounts... | |||||||
Multi-Service Records & Activity Ledger
Live operational trace for Crypto Swaps, Domiciliary Accounts, KYC Verifications, Telecom OTPs, Bills, Betting, and Gift Cards.
| Category | Action | Reference | Merchant | Amount / Currency | Summary | Status | Timestamp |
|---|---|---|---|---|---|---|---|
| Loading BaaS Service Records... | |||||||
Enterprise Inquiries & Build With Us Leads
Direct client inquiries submitted through slikpay.online/build-with-us and developer console tickets.
| Ticket # | Name / Company | Subject | Category | Priority | Status | Received | Actions | |
|---|---|---|---|---|---|---|---|---|
| Loading inquiries... | ||||||||
Maker-Checker 4-Eyes Governance Queue
Statutory dual-control desk enforcing separation of duties for high-impact treasury sweeps (>₦5M), manual balance overrides, and platform configuration changes.
| Request ID | Action Propose | Target Type | Maker Admin | Payload Summary | Status | Reviewer / Checker | Created | Authorization |
|---|---|---|---|---|---|---|---|---|
| Loading Maker-Checker Requests... | ||||||||
Executive Admin Team & Role-Based Access Control (RBAC)
Manage internal administrators, assign statutory roles (SUPER_ADMIN, FINANCE, COMPLIANCE, OPERATIONS), and audit 2FA security posture.
| Admin Name | System Role | 2FA Status | Account State | Failed Logins | Last IP | Created | |
|---|---|---|---|---|---|---|---|
| Loading Internal Administrators... | |||||||