Import Data Processing & Monitoring Solution

Import Data Processing & Monitoring Solution:

Banking solution provides a Bank with end-to-end processing of Data based Import Payments for Corporate Clients.

• Includes End to End Workflow for Data Capture/Collection, Enrichment, Review (Maker-Checker), Client Approval and Funding information.
• Document Content Management for Imports Documents (Bill of entry, invoices,..) coming directly from bank’s clients or via Operations team
• Documents based workflow with Full banking controls & checks
• Comprehensive query capabilities