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  1. Industry use cases

Corporates

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Last updated 4 years ago

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Corporates often have very complex multi-channel needs and require the processing of large volumes on a recurring basis. These types of needs can be met by using the to integrate ERP, CRM and other enterprise systems with our payments engines. Our console also provides a convenient way to have human teams interact with automated processes to manage collections strategy and execution.

Corporates are increasingly looking to implement overnight batch processing and real-time access to their payments data and our SFTP links and replica databases will meet those requirements. Many corporates also want to be multi-banked and enjoy the benefits of hot-swapping processing services to exploit opportunities or resolve problems and BankTech offers the capabilities to do just that.

Recurring payment creation can be automated for all or some needs. In cases where recurring payments are not required, no mandates need to be registered unless the intention is to run the payments as DebiCheck collections. In that case, either a mandate must be registered and authenticated through BankTech or the DebiCheck authentication key must be presented in ad hoc collection creation.

Created payments must be manually approved by a suitably authorised user or may be pre-approved for recurring payments for all or specific needs.

Typical solution

    • Mandates

    • DebiCheck

    • Collections

    • Verification

Typical scope

  • Mandates

  • Collections

  • DebiCheck authentications

  • Verification

Typical requirements

  • SO model

  • Single tenancy

  • User guide

  • Developer guide

  • API keys

  • Result codes

BankTech API
API integration
Registering mandates
Amending mandates
Amending mandate statuses
Cancelling mandates
Registering DebiChecks
Authenticating DebiChecks
Amending DebiChecks
Querying DebiCheck statuses
Cancelling DebiChecks
Scheduling new collections
Approving collections
Querying collection results
Validating bank accounts
Verifying bank accounts
Verifying identity numbers
Manual entry
File uploads
File downloads
Collection result postback
Authentication postback
SFTP links
Replica databases