Transfer funds in multi currencies to OFAC approved countries worldwide.
- Real time detailed reporting of the wire transfer status
- Template setup for repetitive payments
- Flexible security set up with approval limits and # of approval levels
- E-mails alerting designated approvers that there are payments waiting to be approved
- Initiate future-dated wire transfer for up to 30 calendar days
- Support multi format files import including SWIFT, CSV, and Rich Text Format