Credit, Risk, E-Document and Financial Reconciliation

Balance sales speed with customer risk, legal documentation requirements, and centralized financial control.

Field sales representatives must have up-to-date information regarding a customer's credit limit, overdue debt, or sales blocks. Risky transactions should be stopped or restricted according to defined authorization and approval rules.

Invoices, delivery notes, receipts, and other financial documents must be created in accordance with the electronic document and financial device regulations of the relevant country.

Credit checks

  • Total credit limit
  • Used and available limit
  • Overdue debt
  • Open order and delivery risk
  • Collateral and risk class
  • Authorized limit exceedance approval

E-document processes

  • Document type and scenario
  • Customer tax and address information
  • Document number and date
  • Offline or emergency rules
  • Centralized dispatch and status tracking
  • Rejection, cancellation, and correction.
  • Digital archiving and client delivery.

Financial reconciliation

  • Mobile sales and ERP sales record
  • Collection via payment provider or bank
  • Cash and physical delivery.
  • Document and tax or e-document platform
  • Vehicle inventory, costs, and sales.
  • Refund with return

Exception management

In cases of connection errors, document rejection, payment pending, or suspected duplicate transactions, records should not be deleted; they should be monitored with an open status, a responsible team, and a solution step.

Don't leave mobile financial transactions to the pace of the field; make credit, document, and reconciliation checks a natural part of the process.

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