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DiliTrust eBAM - Bank Accounts and Signatures Management
DiliTrust eBAM

Your unique solution for managing all your delegations of authority and signatures in a secure way.

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Choose the DiliTrust eBAM solution

Choose the DiliTrust eBAM solution

DiliTrust eBAM gives groups a centralized way of information management about all types of powers and associated delegations of signatures: bank accounts, management powers in buying, selling, payroll or cash cycles.

The solution makes it possible to know who is responsible for what, who has the signature, on what perimeter, for what type of operation, up to what amount. DiliTrust eBAM draws on companies' data, relating to companies and corporate officers and monitors delegations of authority within entities.

solution

A centralized management
system for more efficiency

With a high staff turnover rate, managing multiple bank accounts and associated signing permissions can become an endless job for treasury services. Dormant or inactive accounts and lack of control exposes you to the risk of fraud as well as locked or lost deposits and significant risks of regulatory non-compliance. With manual and artisanal management, the simplest operations can take weeks to end. In addition, compliance standards (such as Sarbanes-Oxley) or other legal requirements often force treasury departments to review their policies and procedures to ensure that adequate controls are in place, which is tedious.

DiliTrust eBAM simplifies tasks that are usually long and complex to implement; a complete management of the chain of delegations of powers. This approach underpins the management of bank accounts, taking account of delegations of authority, from the authorized representatives to the delegates.

Choose the DiliTrust eBAM solution

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DiliTrust eBAM, serving your business

  • Treasury

    Treasury

    DiliTrust eBAM provides centralized management of information related to cash flow authorities and associated delegations of signatures. The solution ensures complete control of all banking relationships at a group level, and offers real-time visibility and control of all functions related to opening, closing, managing and tracking bank accounts and signatories.

  • Internal Control

    Internal Control

    With DiliTrust eBAM, the legal department and the internal control have an overview of the delegations of authority within the group: delegate, delegatee, company, perimeter, type of power, threshold, effective date and end. The control of these data facilitates the internal control procedures and prevents risks related to criminal responsibility.