Banking

This module provides the ability to manage private banks and offshore banks. It includes:
  • Bank account class creation and maintenance.
  • Service fees and charges maintenance.
  • Client creation and maintenance.
  • Client bank accounts creation and maintenance.
  • Current and money market accounts, trading and card accounts.
  • Savings accounts.
  • Term deposit accounts.
  • Loan, mortgage loan and discounted loan accounts.
  • Call accounts.
  • Certificates of Deposits.
  • Memo accounts (non-posting scratchpad accounts).
  • Overdraft and loan guarantee control.
  • Sweep and Overdraft Protection features.
  • CornicheNetTM access rights assignment.
  • Client bank account transactions posting.
  • Secure messages application.
  • Client on-line transactions management.
  • Client standing-orders management.
  • Client statements and other reports.
  • Task Manager.
  • Web and messaging management.