All payment transactions and standards can be processed in the Frankfurt Banking Cloud Payment Platform under the highest security standards. All national and international payment procedures are also supported, including SEPA, CGI, Target and SWIFT in addition to BACS, Fedwire and SIC.
The connection can be made directly on common standardised communication channels such as SWIFT and EBICS. Optional services such as client administration required for direct debits, various format conversions, IBAN validation as well as a comprehensive test bank are also provided.
- Bank statements including archiving
- AML and compliance checks
- Reconciliation