Product Detail

The SCB Pre-Registered Payment database is an optional service provided via SCB Business Net that helps prevent errors in payment transfers. Transfer will be executed only for transactions that have been automatically verified by pre-registered database.

Highlights

Prevents internal fraud

Provides accounting audit to prevent payment errors

Compares instant payment verification results against pre-registered payment database

Available for all payment services on SCB Business Net
Benefits

Convenient

  • Access verification data online anywhere, anytime via SCB Business Net

Fast

  • Provides report, downloadable in PDF or TXT format
  • Provides instant verification using pre-registered payment database

Secure

  • Accurately transfers payment to recipient
  • Prevents internal fraud
  • Transmits data online via SCB Business Net using highest standard of security

Firewall, 256-bit encryption and secure socket layer (SSL) connection

Dual control authorization (maker and signer)

Uses token authentication to maximize security of payment transaction

Related Products and Services

SCB Bill Placement

Streamline your client billing paperwork.

Read More

SCB Surety Account

SCB Surety Account is your preferred surety solution.

Read More

Cheque Issuance

Streamline your payments, and make doing business easier.

Read More