Verification module
Automate verification with precision
Our verification module simplifies the management of flagged transactions by automating document creation, correspondence, and follow-ups to ensure accuracy and compliance.
Verification module
Automate verification with precision
Our verification module simplifies the management of flagged transactions by automating document creation, correspondence, and follow-ups to ensure accuracy and compliance.
Verification module
Automate verification with precision
Our verification module simplifies the management of flagged transactions by automating document creation, correspondence, and follow-ups to ensure accuracy and compliance.
Improved efficiency
Initiate verification of suspicious invoices & payments
Quickly validate unusual invoices or payments by automating the verification process and sending requests directly through ANACONDA.
Automatically generate verification letters requesting additional documentation (e.g., delivery slips)
Send verification letters directly from ANACONDA via email or postal mail to clients or debtors
Improved efficiency
Initiate verification of suspicious invoices & payments
Quickly validate unusual invoices or payments by automating the verification process and sending requests directly through ANACONDA.
Automatically generate verification letters requesting additional documentation (e.g., delivery slips)
Send verification letters directly from ANACONDA via email or postal mail to clients or debtors
Improved efficiency
Initiate verification of suspicious invoices & payments
Quickly validate unusual invoices or payments by automating the verification process and sending requests directly through ANACONDA.
Automatically generate verification letters requesting additional documentation (e.g., delivery slips)
Send verification letters directly from ANACONDA via email or postal mail to clients or debtors
Smarter workflows
Streamlined response tracking & follow-up
Efficiently manage and monitor verification responses to ensure compliance and maintain transparency.
Systematically follow up on outstanding verifications or send reminders
Record responses and outcomes for future reference, ensuring transparent documentation for audits and reporting
Smarter workflows
Streamlined response tracking & follow-up
Efficiently manage and monitor verification responses to ensure compliance and maintain transparency.
Systematically follow up on outstanding verifications or send reminders
Record responses and outcomes for future reference, ensuring transparent documentation for audits and reporting
Smarter workflows
Streamlined response tracking & follow-up
Efficiently manage and monitor verification responses to ensure compliance and maintain transparency.
Systematically follow up on outstanding verifications or send reminders
Record responses and outcomes for future reference, ensuring transparent documentation for audits and reporting
Additional features
The verification module supports the process of managing flagged invoices and payments identified by the fraud or compliance modules. It automates the creation of letters, emails, and phone lists, streamlining communication with customers (sellers) and debtors (buyers). By automating correspondence and tracking responses, the module ensures faster resolutions and accurate record-keeping, helping financial institutions maintain trust and compliance.
Document creation
Generate verification letters, balance confirmations, and reminder notices with just a few clicks.
Pre-built templates
Customize templates for different correspondence types, ensuring consistency across communications.
Automated delivery
Send letters via email or generate print-ready PDFs for postal delivery directly from the system.
Response tracking
Monitor incoming responses and manage them effectively within a centralized dashboard.
Customizable follow-ups
Schedule automatic follow-ups to ensure timely resolutions for outstanding verifications.
Contact management
Import customer and debtor details automatically or update them manually within the system.
Additional features
The verification module supports the process of managing flagged invoices and payments identified by the fraud or compliance modules. It automates the creation of letters, emails, and phone lists, streamlining communication with customers (sellers) and debtors (buyers). By automating correspondence and tracking responses, the module ensures faster resolutions and accurate record-keeping, helping financial institutions maintain trust and compliance.
Document creation
Generate verification letters, balance confirmations, and reminder notices with just a few clicks.
Pre-built templates
Customize templates for different correspondence types, ensuring consistency across communications.
Automated delivery
Send letters via email or generate print-ready PDFs for postal delivery directly from the system.
Response tracking
Monitor incoming responses and manage them effectively within a centralized dashboard.
Customizable follow-ups
Schedule automatic follow-ups to ensure timely resolutions for outstanding verifications.
Contact management
Import customer and debtor details automatically or update them manually within the system.
Additional features
The verification module supports the process of managing flagged invoices and payments identified by the fraud or compliance modules. It automates the creation of letters, emails, and phone lists, streamlining communication with customers (sellers) and debtors (buyers). By automating correspondence and tracking responses, the module ensures faster resolutions and accurate record-keeping, helping financial institutions maintain trust and compliance.
Document creation
Generate verification letters, balance confirmations, and reminder notices with just a few clicks.
Pre-built templates
Customize templates for different correspondence types, ensuring consistency across communications.
Automated delivery
Send letters via email or generate print-ready PDFs for postal delivery directly from the system.
Response tracking
Monitor incoming responses and manage them effectively within a centralized dashboard.
Customizable follow-ups
Schedule automatic follow-ups to ensure timely resolutions for outstanding verifications.
Contact management
Import customer and debtor details automatically or update them manually within the system.
Frequently asked questions
Find answers for commonly asked questions related to Verification module.
What types of documents can the verification module generate?
Can correspondence be automated?
Can I customize document templates?
What happens if no response is received?
Frequently asked questions
Find answers for commonly asked questions related to Verification module.
What types of documents can the verification module generate?
Can correspondence be automated?
Can I customize document templates?
What happens if no response is received?
Frequently asked questions
Find answers for commonly asked questions related to Verification module.
What types of documents can the verification module generate?
Can correspondence be automated?
Can I customize document templates?
What happens if no response is received?
Reduce fraud
Streamline verification process
Prevent money laundering
Ready to start?
Safeguard your financial operations with our advanced solutions. Detect fraud, simplify compliance, and protect your business with ease. Let’s build a safer, more efficient future together.
Tailored offer
Testing phase
Software livedemo
Request demo
Ready to start?
Safeguard your financial operations with our advanced solutions. Detect fraud, simplify compliance, and protect your business with ease. Let’s build a safer, more efficient future together.
Streamline verification process
Prevent money laundering
Reduce fraud
Tailored offer
Testing phase
Software livedemo
Request demo
Ready to start?
Safeguard your financial operations with our advanced solutions. Detect fraud, simplify compliance, and protect your business with ease. Let’s build a safer, more efficient future together.
Streamline verification process
Prevent money laundering
Reduce fraud
Tailored offer
Testing phase
Software livedemo
Request demo
Copyright
2025
e-trusco GmbH
Copyright
2025
e-trusco GmbH
Copyright
2025
e-trusco GmbH