Trade Reconiliation & Confirmation

Auto reconiliate the orders and the trade confirmation for brokers and traders.

Vendor Master Creation/ Update

Extract from the vendor documents, validate the data in multiple sanction screening sites, create the vendors in the system with the supporting documents followed by approval process

Wire Payment Processing

Letter of credit extraction to generate swift transaction message

After-Service Reporting

Auto capture the customer problems, field service description, action taken, customers, billing and input them back to the system; archiving the signed reports to the system

Authorization & Signing Management

Auto verification from multiple sets of documents, for instances, birth certificate, passport, ID cared, driver license, address proof, bank statement, updates and addition of the signers to the account.

Billing Document Processing & Checking

Letter of credit, Bill of lading, custom delcaration documents checking, and processing in the system

Biometric Data Collection

Automate data capture from multiple, disparate databases, systems. Quickly generate data insight for biometric data analysis.

Book Shipment & Shipment Monitoring

Scrape data shipment best rate and monitor shipment reliability and inventory

Change Request Classification, Routing And Action

Auto classify the inbound request, digitze the documents, log into the correct system to route to correct systems.

Change Request Processing

Auto classify the inbound request, log into the correct system to route to correct systems and could perform some actions, for instance, account reset, application account request.

Cheque Processing

Automated extraction of the key information including serial number, amount, payee and bank, problematic check screening, payees investigation and routing to the account

Competitor Research

Scrap pricing data, product data from the competitor site for research