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Banking Solutions · Trade Finance

Automate trade domiciliation, master every file end to end.

Digitise import and export domiciliation, settlements and approval circuits, with real-time tracking of every trade file.

domiciliation.intervalle.app Domiciliation Import & export domiciliation management IT Manager · Intervalle 14 Jul 2026 ACTIVE DOMICILIATIONS 3,450 +4.1% vs 30d FILES PENDING 128 -6.3% vs 30d PROCESSED THIS MONTH 640 +2.8% vs 30d AUTOMATION RATE 76% +5.4% vs 30d Domiciliation cycle request → tracking Receipt of request Verification controls Approval circuit in progress Domicil. active activated Monitoring real time Recent files View all CLIENT TYPE AMOUNT STATUS MT Medina Trading #F-20481 Import USD 240K Active AE Atlas Export #F-20482 Export pending Pending approval Automated actions File created Controls completed Approval routed Domiciliation activated Automation automated / manual 76% AUTOMATED Automated76% Manual24%
Automated filesActive
Compliance controlsOK
Approval circuitsSmooth
Monitoring & reportingReal time
What it covers

Domiciliation, from A to Z.

Our software runs import and export domiciliation, settlement management and approval circuits, with full tracking.

Software built, deployed and operated by Intervalle, integrated with your core banking.

  • Import & export domiciliation
  • Settlement management
  • Approval workflows
  • Monitoring & reporting
Inside the tool

Domiciliation, driven end to end.

From reviewing a file to the approval circuit and reporting, see domiciliation as it is run in the back office, in a single tool.

File review FILE · DOM-2026-0481 · 14:32 Approved SM Sara MalouCompliance analyst CLIENT MT Medina Trading Corporate TYPEAMOUNTCURRENCY ImportUSD 240KUSD FILE REFERENCE DOM-2026-0481 File active COMPLIANCE CONTROLS Importer verifiedTrade register · matchOK Invoice matchedCommercial invoiceOK Customs declarationImport declarationOK 3 / 3 controls passed DECISION Approved file approved APPROVED BY SM Sara MalouCompliance analyst Date14 Jul 2026 Domiciliation activatedReal-time tracking
File review

Every file, checked before activation.

On the bank side, the analyst finds the consolidated client record, runs the compliance controls and approves the file in a single view, before the domiciliation goes active.

Consolidated client recordType, amount and currency brought together on one screen, with the domiciliation reference.
Compliance controlsImporter, invoice and customs declaration verified systematically before any approval.
Traceable decisionEvery approval is timestamped and tied to the analyst who made it.
Approval circuit

Smooth approvals, step by step.

Each file follows a configurable circuit, from receipt to activation. Pending files are routed to the right approver, with no wasted time or back-and-forth.

Configurable circuitsReceipt, verification and approval chained according to your business rules.
Prioritised queueFiles awaiting approval routed automatically to the right approver.
Clear statusesEach file follows its progress, from request to active domiciliation.
Approval circuit FILE · DOM-2026-0482 · 14:36 Pending SM Sara MalouCompliance analyst FILE PROGRESS Receiptdone Verificationdone Approvalin progress 4 Domicil. activeupcoming QUEUE 2 files CLIENTTYPEAMOUNTLEVELSTATUS AE Atlas Export#F-20482 Export EUR 180K 2 / 2 Pending approval MT Medina Trading#F-20481 Import USD 240K 2 / 2 Approved
Monitoring & reporting PERIOD · JUNE 2026 Real time SM Sara MalouCompliance analyst ACTIVE DOMICILIATIONS 3,450 +4.1% PROCESSED THIS MONTH 640 +2.8% FILES PENDING 128 -6.3% Targets met MONTHLY DOMICILIATIONS +12% JanFebMarAprMayJun 640 domiciliations activated in June AUTOMATION 76% AUTOMATED Automated76% Manual24% Avg. time1.2 d Error rate0.4% Reporting up to dateExport ready
Monitoring & reporting

Steering, in real time.

Volumes, lead times and automation rates are consolidated continuously. Teams keep full visibility over domiciliations and export their metrics in one click.

Key metricsActive, processed domiciliations and pending files, together at a glance.
Monthly trendsDomiciliation volumes tracked month after month, with no re-keying.
Measured automationThe automated share stays visible, along with lead times and errors.
Features

Manage it all, without friction.

From domiciliations to settlements, a controlled and traceable circuit.

Import & export domiciliation

Domiciliation of import and export transactions, centralised and automated on a single platform.

Settlement management

Full settlement lifecycle, from creation to closure, entirely traced.

Approval workflows

Configurable approval circuits, with validation at every step of the journey.

Controls & checks

Automated controls and compliance checks on every domiciliation file.

Monitoring & reporting

Real-time dashboards and reporting across all flows and lead times.

Core banking integration

Native connection to your core banking, with no disruption to existing flows.

What domiciliation delivers

Faster, without errors.

Accelerated, reliable and traceable processing.

Faster processing

Domiciliations processed faster, with no needless manual work.

Automated settlements

Settlement management orchestrated automatically, end to end.

Fewer errors

Systematic controls that make every file reliable.

Smooth approval circuits

Fast approvals, with no back-and-forth or wasted time.

Real-time monitoring & reporting

Full visibility over flows, lead times and statuses.

Core banking integration

Seamless continuity with your banking information system.

−55%
Domiciliation processing time
+40%
Files processed automatically
−35%
Error rate
+30%
Team productivity

Indicative orders of magnitude, variable by context and scope.

Our method

From scoping to operations.

A controlled rollout, from need to ongoing operation.

  1. 1

    Scoping

    Analysis of your domiciliation processes and business rules.

  2. 2

    Configuration

    Setup of settlements, controls and approval workflows.

  3. 3

    Core banking integration

    Connection to the IS, data migration and go-live.

  4. 4

    Operations

    Run, circuit optimisation and long-term steering.

The banking journey · you are here

Six stages, one shared data core.

Six stages of the customer lifecycle — from onboarding to collections, through to improving customer experience — resting on a cross-cutting automation and data core that connects and continuously improves them.

Automation, Data & AI — cross-cutting core
01 · Acquire

Onboard customers, 100 % digital

From the first interaction to account opening: a smooth, compliant onboarding, for individuals and businesses alike.

Trade finance domiciliation is part of this onboarding stage.

Learn more

Digital Onboarding

  • eKYC & facial recognition
  • Document verification & sharing
  • Individual & corporate onboarding
  • Electronic signature

Trade Finance Domiciliation

  • Import & export domiciliation
  • Settlement management
  • Approval workflows
  • Monitoring & reporting
02 · Operate

The heart of the banking system

Accounts, products, cards, accounting and treasury on the Infosys Finacle suite, implemented and operated by our teams.

Learn more

Accounts & products

  • Account opening & management
  • Product management (savings, deposits…)
  • Card issuing & management
  • Accounting management

Treasury & operations

  • Cash management
  • Operations & back office
  • Configuration & migration
  • Core optimisation & hardening
03 · Pay

Collect and pay, everywhere

Secure, compliant payment journeys: e-wallet, mobile banking and card switch.

Learn more

Payments & mobile

  • E-Wallet
  • Mobile Banking & Payment
  • Biometric authentication
  • Transfers & QR payment

Card switch

  • Payment Switch
  • Card management & routing
  • Authorisation & clearing
  • PCI DSS compliance
04 · Finance

Credit and risk, end to end

Two dimensions mastered: credit risk across the loan lifecycle, and balance-sheet risk (ALM, capital) steered at bank level.

Learn more

Credit lifecycle — credit risk

  • Application & document sharing
  • KYC & PEP screening
  • Credit scoring & approval decision
  • Allocation, disbursement & repayment tracking

Risk Management — balance-sheet risk

  • ALM — asset-liability management
  • Capital forecasting & capital adequacy
  • Stress tests & VaR
  • Prudential reporting (Basel)
05 · Recover

Recover, then manage disputes

In case of default, our solution automates the collection process — through to litigation management if needed.

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Collections

  • Segmentation & dunning strategies
  • Automated dunning workflows
  • Multichannel amicable scenarios
  • Payment-promise tracking

Litigation & disputes

  • Move to litigation
  • Legal case management
  • Traceability & reporting
  • Recovery-rate steering
06 · Retain

Retain and personalise, through data

Data and automation serving the relationship: anticipate churn risk and deliver ultra-personalised experiences that lift satisfaction and revenue.

Learn more

Retention & anticipation

  • Proactive churn detection
  • Behavioural scoring
  • Next best action & alerts
  • Automated retention journeys

Personalisation & revenue

  • Personalised offers & services
  • Contextual recommendations
  • Targeted cross-sell & up-sell
  • Satisfaction measurement (NPS)
Use cases

Where domiciliation makes the difference.

Concrete use cases, area by area.

A domiciliation project?

Request a demo: we'll show you how to automate import and export domiciliation, settlement management and approval workflows. Leave us your details and an expert will get back to you.