We offer high quality processing of payment transactions with optimal cost-efficient end-to-end processes based on a modern multi-client IT infrastructure.

Our offer

  • Payment transaction processed in high quality and on schedule
  • Standard legal verifications and individual customer specific checks
  • Modular multi-client infrastructure
  • Supporting various formats and  input channels
  • Comprehensive and individual solutions
 

Paper Based Payment Transactions

  • Physical or electronic delivery of pre-scanned vouchers
  • Central scanning of vouchers
  • Data Enrichment (data completion and field format checking)
  • Full data capture
  • Authorisation verification (e.g. signature-, account existence, check digit, AML/FATF-check etc.)
  • Customer contact in case of any discrepancy
 

Electronic Payment Transactions

  • Delivery through various media and/or channels (e.g. ftp, sftp, direct connect, etc.)
  • Delivery in all common payment formats (e.g. Edifact, csv, xml, etc.)
  • Data verification (field format and structural tests, etc.)
  • Authorisation verification (e.g. account name, account existence, AML/FATF-check, ...)
  • Customer contact in case of any discrepancy