Automates the Imports Payments process for corporate clients of a bank.
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, Shipping bill..) coming directly from bank’s clients or via Operations team
Documents based workflow with Full banking controls & checks
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Reporting and export of info to DGFT as regulatory requirement.
