Purpose

To provide a single source of the truth for the validity, verification and management of Payees across an organisation, reducing payments made in error and fighting fraudulent payments.

How

CompliGuard system proactively manages an organisations Payees and suppliers, provides an End-to-End system for the lifecycle of creation of a Payee through to making the payment

Features

Combat Fraudulent Payments
Reduce the risk of payments being processed to fraudsters bank accounts as they pose to be legitimate suppliers or payees of yours.
Manage Payee Profiles
Store and manage all Payees in one place, creating a single source of the truth across your organisation for the validity, accuracy and governance of payee details.
Reputational Damages
Not all publicity is good publicity – particularly when it comes to your client’s money. Upfront peace of mind knowing you are paying the correct payee from client funds will avoid embarrassment in the long run.
Proactive Procurement
Greater control over the appointment suppliers. Only appoint suppliers or contractors who have passed the pre-approval criteria. Tier your providers to achieve more competitive rates.
User Security
Manage User access to the platform’s areas or features, Administrator assigns access based on the role profile of the user. Full audit trail of each user’s activity within the platform for compliance and governance purposes.
An unhandled error has occurred. Reload 🗙