As authorised SWIFT service bureau and SWIFT solution partner EFiS AG makes available production and backup machines for all incoming and outgoing SWIFT messages. From audit-proof, client-capable processing of transactions to the possibility of archiving, statistic evaluations etc. we make available the entire functionality for all SWIFT message types (FIN, FileAct and InterAct) and services.
Advantages which can be achieved by using SWIFT as a service of EFiS AG:
Lower costs and reduced complexity and higher quality and safety !
Beside the pure connection to the SWIFT net we are offering module-based payment services like for example an entire payment factory for global enterprises.
The modules of the single levels can be individually combined and used.
As end-to-end solution vendor EFiS AG stands out clearly from the competition with its concept and the resulting variations:
One of the most important questions of enterprise control is what liquidity is on which account. The EFiS account statement service makes this information available to the Treasury on a current basis.
Within the margin of continuously increasing trade business relations and the according banking contacts have multiplied.
The availability of account statements becomes more and more complex for many national and international banking accounts. It often requires a expensive application environment and the according know-how to keep it on the latest state. This challenge (continuous investments and the binding of resources) connected with a sometimes error-prone process of information collection induces many enterprises to think of another alternative.
A internationally working SWIFT Service Bureau like EFiS AG offers the account statement service at a reasonable price. The statements of all accounts needed can be centrally collected and received. They are stored and sent to the enterprise for the periods defined. Furthermore, this application enables access to all account information prepared at any time.
The account statement service is a separate module of the EFiS Payment Factory and can be purchased as independent service. The following functionalities can be integrated into the account statement service: