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Insights & analytics
Insights dashboard
Comprehensive verification report
Onboarding management
Digital form templates
Form template customisation
Automatic payee verification
Internal fields
Force onboarding two-factor passcode
Restricted forms
Invite email logo
Invite email message
Onboarding approvals
Onboarding status and notifications
Onboarding report export
Onboarding audit log
Document library
Payee management
Quick search and filter
Verification thumb reporting
Edit payees
Bulk update payees
Add new payee
Request bank changed details
Verification email
Set payment limits
Comments log
Export list of payees
Payments review
Payment file verification screening
Online banking extention
Manage unverified and anomaly payees
Export a report of payments screened
Customer support
Email support
Phone support
Help centre
User Management
User limits
Custom roles and permissions
Division and user partitioning
SSL encryption
Add your custom domain
Two-factor authentication
Single sign-on (SSO)
Audit logs
Encryption: data at rest and in motion
Disaster recovery

The 'Know Your Payee' solution

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