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Partner Organisation Journey

Role: External organisation with scoped access to Kaya Sync audit and event data
Org: External (financier, DFI, bank, ESG reporting body, or business partner)
Scope: Configured per partnership agreement: typically a specific corridor, operator subset, or client org


Preconditions

  • Partnership agreement signed with Kaya Sync
  • Access scope defined in the agreement
  • Account provisioned by System Admin
  • Receives data via periodic scheduled exports (daily or weekly), no real-time access

1. Access & Authentication

Step 1.1: Login

  • Partner Organisation representative logs in via email/password
  • Access limited to the partner data portal

Step 1.2: Scope Confirmation

  • On login, sees only data within the configured partnership scope
  • Cannot query data outside their agreement

2. Receiving Periodic Exports

Step 2.1: Scheduled Export Delivery

  • System automatically generates and delivers exports on the agreed schedule (daily or weekly)
  • Delivery method: secure download link via email, or SFTP push (as configured)

Step 2.2: Export Contents (scoped to agreement)

Each export package includes:

  • Custody chain summaries, condensed event trail for containers within scope
  • Integrity outcome data, pass/hold/fail rates, reason code distributions
  • Settlement data, payout statuses for covered operators (if included in agreement)
  • Carbon impact data (if M11 enabled), aggregation plays executed, kgCO₂e saved, corridor benchmarking
  • Operator-level summary, trust tier, compliance score, transaction volume (anonymised or identified per agreement)

Step 2.3: Data Format

  • Structured JSON or CSV
  • Schema versioned, Partner Org is notified of schema changes in advance

3. On-Demand Query (if enabled)

Depending on the partnership agreement, a Partner Org may also have on-demand portal access to:

  • Query specific containers or orders by ID
  • View custody chain for a specific shipment
  • Download evidence bundles for financing or audit purposes

Common Use Cases

Financier / DFI

  • Uses custody chain data and integrity outcomes as proof-of-delivery for trade finance
  • Carbon impact data used for climate finance reporting

Bank

  • Settlement data used to validate payment flows and operator earnings for credit scoring
  • ESG reporting on corridor efficiency

ESG Reporting Body

  • Carbon impact ledger exports for emissions reporting
  • Corridor benchmarking data

Edge Cases

ScenarioBehaviour
Partner queries data outside their scopeAccess denied; returns empty result
Export contains sensitive PII beyond agreementPII minimised at export layer, phone numbers masked per agreement terms
Partner reports missing data in exportSystem Admin investigates export job; redelivery triggered if confirmed missing
Partnership agreement updated (scope expanded)System Admin updates scope; next scheduled export reflects new scope

Kaya Sync Internal Documentation