Features

Preconfigured dashboards

These dashboards are collecting a serie of queries and presented in a graphical way to evaluate main KPIs of the business. These are available for viewer and standard licenses.

Business Pulse

In this section you can find boards with main KPIS for your business:

• Overview: aggregated data compared to previous months to preview, at a glance, how the business is going

• Clients: data about clients growth, compliance status, location, client type, etcetera

• Financing: data related to Factoring and Confirming features, only relevant for customers with those products

• Transactions: total transactions, funds hold, transaction types per month, etcetera

• Users: data about users by compliance status, creation date, platform type, etcetera

Transaction monitoring

This is a set of alerts that are tracked live to detect any attempt of AML or Fraud, based on custom rules you can define with the support of our Customer Success team. Further information about this can be found here: Marketplace - Transaction monitoring v1

Compliance Report/Export

These are a set of reports of raw data that can be used for compliance reporting, scheduling them, programming or integrating them with several tools, which we will see in detail in this document. Following list is a detail of ready to consume reports and the data collected in each of them:

• Accounts:
  • External ID
  • Status
  • Disable reason
  • Name
  • Client
  • ID
  • Asset type
  • BIC SWIFT
  • IBAN
  • UK Account number
  • UK Sort code
  • Account status
  • Available balance
  • Country code
  • Address
  • Created date
  • Email
  • Last Movement date
• Individual users
  • External ID
  • Client type
  • Sub-organisation type
  • Status
  • Disable Reason
  • Name
  • Address
  • Address 2
  • Country Code
  • City
  • Postal Code
  • CIF (Personal ID)
  • Registration date
  • Finished Compliance Date
  • First Name
  • Middle Name
  • Last Name
  • Birth Date
  • Email
  • Phone Intnl Phone Number
• Non-Registered companies and Registered companies
  • External ID
  • Client type
  • Organisation type
  • Sub-organisation type
  • Status
  • Disable Reason
  • Name
  • Address
  • Address 2
  • Country Code
  • City
  • Postal Code
  • CIF
  • Business Code
  • Registration date
  • Finished Compliance Date
  • Array Shareholders
• Sole Traders
  • External ID
  • Client type
  • Organisation type
  • Sub-organisation type
  • Status
  • Disable Reason
  • Name
  • Address
  • Address 2
  • Country Code
  • City
  • Postal Code
  • CIF (Company ID)
  • Registration date
  • Finished Compliance Date
  • First Name
  • Middle Name
  • Last Name
  • Birth Date
  • Email
  • Phone Intnl Phone Number