Bank instruments managed in spreadsheets and email are an audit nightmare. Bankors brings every LC, LG, loan, and payment under one auditable, controlled platform — with segregation of duties and full traceability.
Every action, every user, every document — logged immutably for audit and regulatory inspection.
Tamper-proof event log for every bank instrument and payment.
All bank documents archived with version history and access logs.
Initiator, approver, releaser — enforced by the platform, not by hope and email.
Granular permissions by entity, instrument type, and value threshold.
Approval chains aligned to your delegation of authority matrix.
Real-time monitoring of facility limits, counterparty exposure, and concentration risk.
Proactive alerts before facilities breach internal or bank limits.
See exposure concentration by bank, currency, instrument, and counterparty.
Standard and custom reports for central bank, auditors, and internal risk committees.
One-click generation of bank exposure and treasury audit packs.
Auditors drill from totals into individual transactions and supporting documents.
The Bankors modules powering this solution.
Automate LC issuance, amendments, and lifecycle.
Issue, renew, and claim LGs across all banks.
Drawdowns, repayments, and tracking in one place.
Manage credit facilities across all your banks.
Native ERP integration — no duplicate data entry.