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Implementation Process

Throughout the implementation process, our cross-functional syncs and technical sessions will give you access to deep expertise across Product Management, Design, Implementation, Finance, Accounting, Legal, and Compliance.

Program Kickoff

A cross-functional kickoff with our program management team and our technical product team to begin various work streams and align on use cases. We intake key details from around your money movement, product features, timelines, and due diligence details.

Flow of Funds

Collaborative discussion around our understanding of how your flow would work end-to-end through Lead’s FBO set up. We’ll discuss where money movement occurs, settlements, reconciliation processes, parties involved, and more.

Data Validation

We require a blend of API and SFTP-based file transfers for our integrations. We’ll align on data structure and the included fields during this step.
The majority of data is required to be sent to Lead by 6:00 a.m. CT the day after the transaction occurred (T+1).

Sandbox Testing

Once we are aligned on the data schema structure, included fields, and cadences, we can begin testing in sandbox. When there are seven days of successful tests , production testing begins.We anticipate multiple rounds of testing as each data set requires varying verifications.
SFTP address can be found here.

Production Testing & Go-Live

Once sandbox testing is complete, we’ll enable testing in production. We require the same seven days of successful tests prior to go-live and ramping traffic up to 100%.