Counterparty Identification in Bank Transactions

Automated identification of customers/suppliers in bank transactions.

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Automated identification of the customer/supplier through Robotic Process Automation (RPA) or Artificial Intelligence (AI) for receipt control, with supporting documents for each transaction and integration with ERP software via API.

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Benefits:

- Automation of customer and supplier identification, using RPA or AI to ensure a fast, accurate, and error-free process;

- Greater control over receipts, with supporting documentation for each transaction, increasing transparency and trust;

- Direct integration with ERP systems via API, allowing a continuous and seamless flow of data between platforms;

- Reduction of manual errors, ensuring that processes are executed efficiently and without human intervention;

- Increased operational efficiency by streamlining the financial verification and control process.

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Available in all geographies.

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