nBanks

April 3, 2025 4:00 PM

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.