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iGTB Intellect

Counterparty Self On-boarding Portal

Counterparty Self On-boarding Portal (CSOP)

Introduction

One of the biggest challenges of setting up new relationships within the Supply Chain Finance Program is the counterparty onboarding process, which often requires gathering data from multiple sources and sequential approvals. Data-driven automated processing will optimise collaboration and transparency and reduce the risk and the red tape.

 

Our Supply chain finance solution comes equipped with the Counterparty Self On-boarding Portal (CSOP), which manages the end-to-end counterparty onboarding process. The portal is a uniform window for users/stakeholders across the value chain in the counterparty onboarding process.

 

All parties, for example, Anchor Customer(s), bank sales Manager (s), Agency User(s), and counterparties, can access the system over the Internet to upload the required documents on various SCF programs.

 

The portal also allows users/stakeholders to effectively monitor and track the progress and status of the counterparty onboarding requests through user dashboards and comprehensive reports.

What’s in it for the Banks?

Combine System Integration with Trade Finance Innovatio
  • Anchor has the power to trigger the onboarding process with a simple spoke information upload (Single or multiple counterparty details)
  • Instant, online status check of the onboarding process.
  • A streamlined and automated process with customised flows
  • Onboard a more significant number of suppliers
  • One-click real-time alerts for onboarding interest
  • Digitised self-onboarding process for enhanced efficiency
  • Automated process to improve productivity and enhance the overall experience
  • Customise workflows based on the counterparty country, improving agility and efficiency
  • Configurable workflows to define an automated way to get the required information
  • Pre-defined list of documents as per the counterparty country and category of business
  • Track and trace potential counterparties who have not accepted the onboarding invitation
  • Seamless communication with counterparty for any clarification or to ask for additional information
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Build on the most advanced M-aware solution architecture

Group 163

Multi Country

True Multi Country Solution

Flexible Deployment Model Aligning to Bank Aspiration (Single or Multiple instance)

Group 346

Multi Currency

Multi / Cross Currency transaction Support

Real time FX Integration

Group 347

Multi LOB

Receivables Purchases

Advanced Payables

Loan

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Group 348

Multi Entity

Group-Subsidiary Company Relationship Support

Centralized Treasury operation

Group 349

Multi Lingual

UNICODE 8 Complaint

Multi Lingual UI

Group 350

Multi Segment

Solution designed to support Segment specific Digitization needs

Large MNC, SME, HNI

Build on the most advanced M-aware solution architecture

Arrow 11
Group 163

Multi Country

True Multi Country Solution
Flexible Deployment Model Aligning to Bank Aspiration (Single or Multiple instance)

Group 346

Multi Currency

Multi / Cross Currency transaction Support
Real time FX Integration

Group 347

Multi LOB

Receivables Purchases
Advanced Payables
Loan

Cloud
Group 348

Multi Entity

Group-Subsidiary Company Relationship Support
Centralized Treasury operation

Group 349

Multi Lingual

UNICODE 8 Complaint
Multi Lingual UI

Group 350

Multi Segment

Solution designed to support Segment specific Digitization needs
Large MNC, SME, HNI

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Perspective

Image 36 2
Whitepaper

Survival strategy with supply chain finance

Image 35 2
Case Study

ENTERPRISE CASE STUDY: Building on New Banking Environments

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News

Two Raiffeisen Landesbanken Go Live with Intellect’s Digital Trade Finance Solution

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News

Bank of Baroda’s new digital Supply Chain Finance solution from iGTB

Download our whitepaper