Welcome to Reactive-pay’s specification!

Contents:

Table of Contents

• System overview
  • Abstract
  • Basic components
  • UI and applications
  • Roles
  • Architecture and design
  • Security and encryption
• Installation
  • Docker install
  • Setup rpay-business
  • Setup rpay-core
  • Setup rpay-settings
  • Setup rpay-guard
  • Get services up and running
  • Final checks
  • Install ReactivePay cluster
  • Managing docker containers
  • Minimal hosting requirements
• Operations
  • Creating a business account
  • Adjusting commission
  • Handling disputes
  • On-going payment monitoring
• Web apps
  • Business account app
  • Business account backend
  • Management/Financial console
  • Account settings and fraud filter management console
  • Analytics and reporting system
• Core service
  • Entries or ledger record
  • Transaction entry flow
  • Entry types
  • Immutability
• Public API
  • API use cases
  • Payment request flow
  • Request encryption
  • Payment request snapshot
• Client account and profile
  • Basic principles
  • Client due diligence
  • Account types
• Fraud detection and prevention
  • Fraud basic setup and specification
  • Monitoring and filter alerts
  • Basic traffic filtering rules syntax
  • Aggregating parameter values
  • FlexyGuard admin console (WEB UI)
  • FlexyGuard keywords (count, not_in, not_in_country, not_in_ip_country, value)
  • Uploading the lists for IP countries and BIN countries parameters
  • Searching/Modyfying the rules
  • Rule naming and hashing
• Notification API
  • Notification data
  • Types of notifications
  • Notification request encryption
  • Failed re-scheduling
• Setting environment
  • System global settings
  • 3d party specific settings
  • Account specific settings
• Sensitive and personal data storage
  • Data storage location requirements
  • Data storage distribution
  • Encryption
  • Third party access
• Continuation and backup
  • Database failover
  • Personal and sensitive data backups
  • Continuous integration and service sustainability
  • Blue/Green deployment strategy
• Customer digital wallets and bank accounts
  • Sign-up (Customer on-boarding)
  • Sing-up (Business on-boarding)
  • Sing-in (2FA)
  • Customer due dilligence (KYC)
  • Opening bank account
  • Opening digital asset account
  • Customer profile
  • Transferring money to the account (Top-Up)
  • Transferring digital asset to the account
  • Withdrawing funds from the account (Withdrawal)
  • Withdrawing digital asset to the account
  • Internal transfers
  • Digital assets exchange operations
• Managing customer digital wallets and bank accounts
  • Manually creating a business account
  • Bank and digital account management
  • KYC management workflow and approval
  • Managing customer’s profiles
  • Manual money transfers
  • Setting commission and fee
  • Reporting and BI system (Account balances, Entries, Turn-over, etc)
• PCI DSS brief info
  • List of system components
  • Sensitive data flow description
  • Sensitive data objects
  • Processing sensitive data components
  • Infrastructure specification
  • The map of network relations in our infrastructure
  • The description of deployment new environment of ReactivePay product
• Authors

Indices and tables

• Index

• Module Index

• Search Page