Operational core
Accounts
The module tracks balances, holds and statements across every account type a client holds, from a current account to an escrow account.
What is inside
- 01
Current, checking, deposit, loan and savings accounts
- 02
Nostro and vostro accounts for interbank settlement
- 03
Escrow and special-purpose accounts with restricted usage rules
- 04
Real-time balances, holds and blocks
- 05
Statements and full transaction history per account
- 06
Planned and unplanned account closure with a zero-balance check
- 07
Arrests and restrictions by state orders, nominee accounts
- 08
Dormant account control and signature cards
- 09
Account number check key under Bank of Russia rules and Kazakh IBAN
- 10
Account closure and unblocking with a second employee’s approval
