Paycircle Ideas Portal
It would be good if Paycircle had the functionality for Employee Bank Account checking service which verifies the name of the account holder (Employee) along with their account details (Banking). Therefore any employees who have given us incorrect bank details Paycircle can flag this so we can correct before the bacs file is sent to the bank, and also if any fraudulent bank details come through they are spotted straight away and then preventing money going to the incorrect person.
| Customer | Oury Clark |
| Customer Priority | 1 |
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Customer Challenge
Prevents Fraudulent bank details being used for employees |
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Business Case
Prevents Fraudulent bank details being used for employees and spotting incorrect bank details well in advance of BACS being sent to the bank and being rejected |
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