Pricing: Contact
Overview
Protect your charity from payment scams with built-in approval safeguards.
Charity fraud often hits the headlines. So how do you make sure bank details are correct, and that you’re only paying the people you’re supposed to?
This module reduces risk and keeps your non-profit compliant by enforcing segregation of duty with automatic blocking and approval workflows for any supplier bank detail changes. You’ll also get dormancy controls to re-verify inactive suppliers and be able to capture a complete, auditable change history for auditors.
Key Features
- Enforce segregation of duty for supplier bank details with automatic blocking and approval workflows
- Capture complete audit trails of all changes (time, date, who, what changed) to prevent fraud
- Use dormancy controls to re-verify suppliers who have been inactive for a year or more
- Get secure vendor creation forms that require finance team review and approval before activation
- Demonstrate responsible financial management to insurers, stakeholders, and auditors
Compatibility
Requires Dynamics 365 Business Central.