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VeeFin

4.0 WORKING CAPITAL ON A SINGLE CHASSIS

COMMON
OPERATIONAL
CAPABILITIES

SSO
MULTI-LINGUAL
PURGING
AUDIT
ARCHIVAL
MULTI-ENTITY
MULTI-TENANCY
DB AGNOSTIC DESIGN
CLOUD AGNOSTIC DESIGN
EXCEPTION HANDLING
GLOBAL SEARCH ENGINE
INTEGRATOR

CHANNELS

WEBWEB
MOBILEMOBILE
APIAPI
H2HH2H
CHATBOTCHATBOT
BRANCHESBRANCHES

DIGITAL
ENGAGEMENT
HUB

CUSTOMER ONBOARDING
PRODUCT ONBOARDING
ENTITLEMENT SETUP
MASTER SETUP
PRE-CHECKERS (LIMIT ETC)
FX & RATES
TWO FACTOR AUTHENTICATION
APPLICATION FORMS
DOCUMENT UPLOADS
COMMUNICATIONS
REPORTS
DASHBOARD & WIDGETS

APIs

API Gateway

TRADE FINANCE

PRODUCT WORKFLOW & PROCESS ORCHESTRATION

IMPORT LC
EXPORT COLLECTION
BILLS UNDER EXPORT LC
IMPORT FINANCING
EXPORT LC
IMPORT COLLECTION
BILLS UNDER IMPORT LC
REMITTANCES
GUARANTEES
VALIDATION RULES
BUSINESS RULES

CASH MANAGEMENT SYSTEMS

PRODUCT WORKFLOW & PROCESS ORCHESTRATION

ELECTRONIC PAYMENTS
ELECTRONIC RECEIVABLES
PHYSICAL RECEIVABLES
PHYSICAL PAYMENTS
BALANCE & TXN REPORTS
SWEEPS
NOTIONAL POOLING
VIRTUAL ACCOUNTS
CASH FORECASTING
VALIDATION RULES
BUSINESS RULES

SUPPLY CHAIN FINANCE

PRODUCT FACTORY

PARTY/COUNTER PARTY SETUP
PROGRAM SETUP
FINANCING REQUEST
DISBURSEMENT
ACCRUAL & POSTING
REPAYMENT
SOA
LIMIT MANAGEMENT
NPA MANAGEMENT
VALIDATION RULES
BUSINESS RULES

COMMON LAYER

MASTERS
UAM
NOTIFICATION
WORKFLOW ENGINE
STORAGE
ACCOUNTING
LIMITS
FEES
CUSTOMERS
FILE CONVERTER
REPORTING
POSTING

DATA LAYER

PRODUCT DATA
CUSTOMER DATA
LOG DATA
TRANSACTIONAL DATA
ANALYTICAL DATA
AUDITING DATA
RISK DATA
MASTER DATA USER DATA
System API

GROUP CORE PLATFORMS

CBS
ERP
BOOK KEEPING
GLOBAL RISK
LIMIT

GROUP CORE PLATFORMS

MASTER DATA MANAGEMENT
ANALYTICS & MI
DATA WAREHOUSE
DOCUMENT MANAGEMENT
System API

EXTERNAL
SYSTEMS

FINTECH
DATA PROVIDERS
AML
TAX
FX RATES
SECONDARY MARKETS
SWIFT PAYMENT GATEWAYS
REGULATIONS
INVOICING
CREDIT BUREAU
MARKET PLACE
SIGNATURE VERIFICATION