Key Features

Transaction Approvals

• Ability to define approval rules based on transaction amount, account, and beneficiary
• Ability to obtain approvals on transaction from authorized person both for the client and bank side - maker/checker workflows
• Ability to hold and release transactions during approval process
• Ability to provide a graphical display of the approval process
• Ability to give approvals on mobile-based devices

Cash Management

• ​​​Ability to upload an excel file containing details of intra-bank and domestic payments for processing and support single debit, multiple credit on a specific date which enables "Bulk Payment"
• Ability to provide an easy way to enter multiple transfer details in single page
• Ability to define employees working in the company for the purpose of "Payroll Payments". Confirm the payments to many employees in one easy step
• Ability to download an Excel file to keep track of the successful and unsuccessful transactions

Delegated Administration

• Ability to provide an admin user functionality for each SME client enrolled to Internet Banking to perform administrative tasks
• Ability to define employees as sub-users and enrol them to Internet Banking
• Ability to set limits for different transactions for each user/role enrolled to Internet Banking
• Ability to restrict access to transactions and functionality

Transfers & Payments

• ​​Ability to make fund transfers between a customer's own accounts in the bank
• Ability to make fund transfers funds between different customer's accounts within the bank
• Ability to make fund transfers to an account at another bank in the same or different country
• Ability to set up standing order instructions for automatic transfers
• Ability to notify customers with SMS and E-mail notifications

Trade Finance

• ​​Ability to make an inquiry on an existing trade finance portfolio
• Ability to search for existing/past finance products