

nBanks
Identification of Counterparties in Banking Transactions
Automated identification of customers/suppliers in bank transactions.
Automated customer/supplier identification using Robotic Process Automation (RPA) or Artificial Intelligence (AI) to control receipts, with supporting documents for each transaction and integration with ERP software via API.
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 seamless flow of data between platforms;
- Reduction of manual errors, ensuring that processes are carried out efficiently and without human intervention;
- Increased operational efficiency by streamlining the financial verification and control process.
Available in all countries.
Youcan try out this feature here.