For licensed MSBs and program operators in Canada
Infrastructure for licensed money service and market programs
TrustField gives MSBs and program operators a single place to run intake, workflow, and evidence — with APIs when your team is ready to integrate.
Onboard your customers, run operator workflows, and keep an audit trail your compliance team can defend — while licensed partners handle execution.
Actively integrating with licensed partner programs across Canada. Live sandbox available today.
TrustField does not participate in settlement or custody.
{ "full_name": "Demo MSB Program", "email": "ops@partner-msb.ca", "corridor": "CA", "settlement_path": "fiat", "partner_slug": "demo-msb-tor", "consent_accepted": true}→ { "reference": "TF-000042" }
Program primitives in your API
program.register()Branded intake assigns a TF reference and opens the workflow.
POST /api/register
program.await_review()Checklist and document gates pause until operators sign off.
PATCH /api/checklist/{ref}/items/{id}
program.handoff()Instructions route to licensed partners — settlement recorded, not executed here.
POST /api/instructions
At a glance
What we sell
RPAA-aligned program software — intake, workflow, evidence. Licensed partners execute settlement.
First paid step
RPAA Discovery — CAD 4,000 fixed. Scoped readiness before integration programs.
How to engage
Book a live demo or walk the MSB sandbox — your MSB remains settlement party of record.
Book a demo →Start here
RPAA Readiness Discovery
Fixed-scope readiness discovery — assess your registration path, map control gaps, and deliver a written integration blueprint using TrustField sandbox software — before production integration or regulated filing work.
CAD 4,000
Fixed fee · 2 weeks from SOW signature and deposit receipt
50% on signature (CAD 2,000) · balance on executive readout
CAD 3,500 paid in full on signature (single invoice)
Executed MSA + DPA before sharing non-public operational data
- ✓RPAA applicability & readiness assessment — entity type, timeline, regulator touchpoints (written memo)
- ✓Control & evidence gap map — policies, APIs, audit trail vs your current stack
- ✓Sandbox walkthrough — TrustField demo environment (no live funds · no custody) · 60 min
- ✓Integration blueprint — phased path from discovery → scoped Integration Program if you proceed
- ✓Executive readout — go / no-go / defer with next-step pricing · 30 min call
Fixed-scope discovery includes working sandbox software, counsel-ready memo, and integration blueprint — not documentation-only deliverables.
Integration Program is a separate scoped SOW (typically CAD 6,000 setup + platform — not part of this discovery).
TrustField Technologies Inc. only
Phase
A · pre-PSP
Readiness + software today
Discovery SKU
CAD 4,000
Fixed-scope readiness
Sandbox
Live
Register → TF ref today
Settlement
Partner
No TrustField custody
Everything below is on production — no mock deck required for first diligence. System status →
Durable program ops
Durability built into program workflows
Retries, scoped flow, and full observability — without asking your MSB to become an infrastructure team.
Retries & recovery
Partner rail failures do not orphan program state. TF references, checklist progress, and event history stay intact while licensed partners retry downstream.
Workflow architecture →Program flow control
Partner-scoped intake, per-program API tokens, and operator checkpoints — so one corridor does not starve the rest of your book.
Partner programs →Observability & exports
Trace every step from registration.created through instruction handoff. Replay context for MLRO review — vendor brief and diligence pages included.
Compliance exports →Observability
Full trace for every TF reference
Operator console and API expose the same timeline — export bundles for counsel when you need them.
Open operator console →- completed
registration.created
10:02:14
- completed
portal.verify.completed
10:04:31
- completed
checklist.item.completed
10:06:02
- active
instruction.submitted
10:06:45
Program orchestration patterns
Durable workflow state, event history, and partner handoff — so regulated programs keep moving when APIs flake or reviewers pause a case.
Durable program state
Every intake gets a TF reference. Checklist, documents, and status attach to one program — not scattered spreadsheets.
How it works →Event-backed audit trail
registration.*, checklist.*, and instruction.* events stream into exports your MLRO can actually review.
Compliance hub →Partner handoff
Instructions route to licensed settlement partners. TrustField records handoff state — partners execute movement.
Payment rails →Human-in-the-loop
Operators approve checklist steps, upload evidence, and release instructions — workflow waits until humans sign off.
Sandbox checklist →Ship path
Sandbox → discovery → licensed handoff
Three moves from self-serve exploration to scoped production programs.
- 01
Start in sandbox
Register a demo program, get a TF reference, and exercise intake → status → instruction in minutes.
Try the sandbox → - 02
Scope with discovery
CAD 4,000 fixed RPAA readiness discovery — gap map, sandbox walkthrough, and integration blueprint.
RPAA Discovery → - 03
Ship with partners
Integration programs wire production routing. Licensed MSBs remain settlement party of record.
Payment rails →
Built for regulated operators
Canada-first
Designed for supervised retail payment and market-access programs.
Audit-ready
TF references, checklist workflow, counsel-friendly exports, and print diligence briefs.
Partner execution
Your licensed MSB or institution remains settlement party of record.
API when ready
REST APIs and webhooks for teams moving past spreadsheets.
How a program runs on TrustField
Intake, workflow state, and exportable evidence on TrustField — settlement and custody with licensed partners.
Built for supervised programs
Program operators need workflow software and evidence exports — not another compliance brochure.
The program is the new server
For today’s MSB, the program is the new server: it must be continually monitored, maintained, supported, and secured. Your customers expect a digital program experience. It’s your job to deliver intake, workflow, and evidence they can trust — without rebuilding ops for every corridor.
Identity is the new perimeter
The valuable data inside each program must be properly protected and governed. In regulated environments, end users and partners pose ongoing risk, so identity verification, access control, and documented evidence are essential.
Integration proof
Self-serve API exploration for engineering — live demo for program and compliance stakeholders.
{ "full_name": "Demo MSB Program", "email": "ops@partner-msb.ca", "corridor": "CA", "settlement_path": "fiat", "partner_slug": "demo-msb-tor", "consent_accepted": true}→ { "reference": "TF-000042" }
Developer hub
OpenAPI, webhook patterns, and integration recipes for sandbox programs.
Live sandbox
Register for a TF reference and exercise the full API loop at /trade.
Vendor brief
Print-ready overview for MLRO and vendor risk questionnaires.
FAQs
- How does TrustField improve efficiency for MSBs?
- Instead of manually navigating multiple portals and spreadsheets for each program, TrustField provides a centralized dashboard for MSBs to run intake, checklist, and evidence at scale. This reduces the time and cost associated with manually managing programs, which otherwise compounds as MSBs scale.
- How does TrustField help with RPAA compliance?
- TrustField makes it easier for MSBs to document supervised retail payment and market-access programs by ensuring managed programs align with structured flows and evidence your counsel can review — not filings or certification.
- Does TrustField work with all MSB program types?
- TrustField can be used across intake, workflow, and API programs for licensed MSBs and program operators. Production routing is scoped per integration program with licensed partners downstream.
- Does TrustField monitor for changes?
- Yes. The TrustField platform records activity history and status changes across intake, checklist, and documents — so your team can catch drift and export evidence when counsel or partners ask.
Built for Canada
RPAA-era program infrastructure for supervised operators
Reference links for MLRO folders — TrustField does not file on your behalf.
2026 Mar 31 · First annual supervisory reporting cycle (registered PSPs under RPAA) · Reference only · not legal advice
See TrustField in action
Walk the MSB program path in sandbox or book a live demo with our team.