Fides has developed advanced tools to validate data, convert files and verify sanction lists. This ensures that account information such as balances, transaction data, and posting text from banking partners around the world is correct and verified. With comprehensive validation services, we ensure the highest data quality of all financial information. And with sanctions lists, we verify all transactions before they are submitted to banks, minimizing financial damage and reputational risk.
Accurate, secure, verified transactions.
Transactions verified and correct with certainty.
Data quality
at the highest level
Screening
by means of sanctions lists
Protection
from reputation crises
Advantages
Your advantages with Fides validations and sanctions lists.
Correct transaction data
Fides has implemented rigorous controls to ensure that the format and content of all transactions are correct.
Effortless account reconciliation
Data validation ensures that bank balances are checked at the beginning and end of the day, and that bank statements and transaction data are correct and consistent.
Consistent reporting
Reliable data is the basis for consistent reporting across banks. Regardless of how you choose to access the Fides platform — via your enterprise resource planning system, treasury management system, or our Multibanking Suite — you get real-time information in an instant.
Regulatory compliance
Our validation tools and sanctions lists support you in complying with local and international regulations, such as OFAC screening. In addition, our solution offers extensive and integrated compliance management capabilities.
More than 4,000 customers trust Fides Multibanking.
Our newsletter informs you about everything that makes treasury more efficient. Subscribe now and stay up to date.
