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A blockchain-based platform that digitizes and streamlines trade finance processes for commodity trading. Features include digital letter of credit issuance, KYC processing, and secure document exchange.
Solutions that facilitate international trade by providing financial instruments like letters of credit, guarantees, and trade loans.
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Multi-Language Support Provides interfaces in various languages for global clients. |
Komgo supports multiple languages, as stated in their product documentation targeting global corporations. | |
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Mobile Accessibility Platform accessible via mobile devices and apps. |
Mobile accessibility is provided through Komgo's secure mobile portal for document review and approvals. See product overviews and press releases. | |
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Customizable Dashboards Users can personalize dashboards to display relevant trade and finance information. |
Customizable dashboards are available, enabling users to personalize views with relevant finance and trade information (demo screenshots on official website). | |
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Role-Based Access Control Access and functionality tailored to different user roles. |
Role-based access controls are a core security feature of Komgo, detailed in their compliance and security documentation. | |
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Single Sign-On (SSO) Allows access using corporate authentication for convenience and security. |
Single Sign-On is supported for enterprise customers (sources: solution brief, sales collateral). | |
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Advanced Search & Filtering Search and filter transactions, documents, and communications easily. |
Advanced search and filtering is demonstrated for transactions and documents in marketing videos and user guides. | |
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Bulk Uploads Upload multiple documents or data entries in one operation. |
Komgo enables bulk document and data uploads for streamlining trade processes (see digital document workflow page). | |
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Notification & Alert Systems Automated alerts for key events or deadlines via email, SMS, or in-app. |
Notification and alert systems are standard in Komgo for deadlines, document actions, and key events (see user documentation and application settings). | |
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Document Preview Preview documents directly within the platform. |
In-app document preview is part of their secure document exchange feature (supported per product demonstrations). | |
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Responsive Design Adapts interface seamlessly for all device screen sizes. |
Responsive design is provided for all user interfaces, as Komgo supports use across different device sizes. |
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Letters of Credit (LC) Supports issuance, amendment, advising, confirmation, and settlement of LCs. |
The platform supports digital issuance and settlement of Letters of Credit (LC), including amendments (explicitly listed in product features). | |
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Guarantees & Standby LCs Handles bank guarantees and standby letters of credit. |
Handles guarantees/standby LCs as part of built-in trade finance instruments suite (per platform documentation). | |
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Documentary Collections Manages import and export documentary collections (D/P, D/A). |
Manage documentary collections is available as per product use cases. | |
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Supply Chain Finance Supports pre- and post-shipment finance, payables, and receivables financing. |
Supply chain finance is a use case cited on Komgo's site and in solution overviews. | |
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Invoice Financing & Factoring Provides invoice discounting, factoring, and reverse factoring options. |
No information available | |
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Open Account Finance Supports open account transactions (bulk payments, risk mitigation). |
No information available | |
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Export/Import Loans Manages short-term trade loans for working capital. |
Export/import short-term loans supported per trade loan management feature list. | |
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Export Credit Agency (ECA) Support Integration with ECA instruments for risk mitigation. |
Explicitly lists Export Credit Agency (ECA) instrument integration. | |
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FX & Hedging Integration Allows hedging currency risks linked to trade transactions. |
FX and hedging integrations are advertised for end-to-end global trade. | |
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Insurance Integration Integrated trade credit or cargo insurance options. |
Integrated trade insurance/cargo insurance noted among key partners and platform integrations. |
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Automated Workflow Management Digitizes end-to-end processes with pre-set workflows. |
Komgo digitizes and automates end-to-end trade workflows with configurable business processes. | |
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Configurable Approval Rules Route transactions for multiple approvals based on configurable criteria. |
Configurable approval rules are highlighted as part of automation for complex deals. | |
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Digital Document Generation Auto-generates standard documents (e.g., LCs, guarantees). |
Auto-generation of digital documents is covered with standardized trade document output. | |
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Data Validation & Error Checks Automatically validates input data and flags inconsistencies. |
Data input validation and error flagging are discussed as core for reducing processing errors. | |
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Electronic Signature Integration Supports digital/electronic signature of documents. |
Electronic/digital signature for documents shown in product videos. | |
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Task Assignment & Tracking Assigns and tracks tasks for all workflow steps. |
Workflow task assignment and progress tracking features shown in workflow interface walkthroughs. | |
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Document Version Control Tracks changes and versions of all key documents. |
Document versioning is a stated core capability for compliance and audit. | |
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Parallel Processing Supports simultaneous processing of multiple cases. |
Parallel processing is supported by virtue of handling multiple workflows and trades for global customers. | |
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Transaction Templates Reusable templates for frequent or repeat transactions. |
Templates for frequent/repetitive trade and finance transactions described in user materials. | |
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Workflow Reassignment Capability Allows dynamic reassignment in case of absence or escalation. |
Tasks and workflows can be reassigned due to absence or escalation per process automation documentation. |
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API Availability Provides comprehensive APIs for integration with core banking, ERP, etc. |
API documentation and marketplace for integrations is available, including core banking/ERP links. | |
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SWIFT Connectivity Full support for SWIFT messaging (FIN, FileAct, APIs). |
Komgo implements SWIFT connectivity for secure B2B messaging. | |
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Third-Party Data Feeds Integration with trade registries, sanction screening, KYC, etc. |
Integration with external third-party data/sanctions/KYC/registries is highlighted in AML and compliance documentation. | |
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ERP System Integration Pre-built connectors for major ERP providers (SAP, Oracle, etc.). |
Standard integration with Oracle, SAP, and other ERPs listed in banking partner documentation. | |
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Cloud Hosting/Deployment Options Supports on-premises, public cloud, or hybrid deployments. |
Komgo supports multiple cloud, hybrid and on-premise models (deployment options in tech documentation). | |
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Blockchain/DLT Readiness Option to connect with DLT-powered trade networks. |
Komgo's blockchain architecture is designed for DLT/network interoperability. | |
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EDI/CSV File Support Supports standardized file imports/exports. |
EDI/CSV import/export is part of Komgo's data and reporting capability. | |
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Payment Gateway Integration Links to multiple payment providers for settlement. |
Payment provider integrations included with digital settlement functionality. | |
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Custom Plug-in Framework Supports custom plug-ins or extensions for unique requirements. |
Custom plug-in and extension support stated for workflow customization. | |
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Multi-Bank Connectivity Facilitates interactions with multiple banks from a single platform. |
Multi-bank connectivity is advertised as a benefit for corporates operating across several institutions. |
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End-to-End Encryption Encrypts data at rest and in transit. |
End-to-end encryption is a highlighted security/compliance feature. | |
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ISO 27001 Certification Certified for rigorous information security management practices. |
ISO 27001 information security certification stated on company compliance page. | |
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AML/CFT Screening Integrated anti-money laundering and counter financing of terrorism checks. |
AML/CFT screening integrations included for trade transactions. | |
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User Access Logging Logs all user activity for auditability. |
Comprehensive user access logs and auditing for compliance. | |
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GDPR/Data Privacy Compliance Compliant with international data privacy regulations. |
GDPR and other regulatory data privacy standards are listed in data policy. | |
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Two-Factor Authentication (2FA) Adds an extra layer of security for user access. |
Two-factor authentication (2FA) is available as an option during login per Komgo support page. | |
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Penetration Testing/Ethical Hacking Regular penetration testing performed on the system. |
Regular penetration testing is documented under the security/compliance program. | |
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Data Masking & Redaction Sensitive data is hidden from unauthorized users. |
Data masking and redaction for sensitive fields is part of user management/security. | |
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Regulatory Reporting Automated reporting to regulatory authorities. |
Automated regulatory reporting included (e.g., for KYC, AML, trade compliance). | |
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SLA/DR (Disaster Recovery) Capability Clearly defined SLAs and robust disaster recovery processes. |
Disaster recovery documentation available outlining SLAs and RTO/RPO. |
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Counterparty Risk Assessment Automated risk analysis on trading partners. |
Automated counterparty credit/risk analysis offered as a product module. | |
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Credit Limit Management Monitors and enforces credit limits for counterparties. |
Credit limit checks and monitoring module for counterparty risk (shown in product walk-through videos). | |
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Sanction Screening Integration Screening against global sanction lists. |
Sanction screening available via integrations with global lists. | |
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Country Risk Monitoring Tracks and evaluates geo-political risks. |
Geopolitical/country risk analytics available through Komgo's reporting for multinational transactions. | |
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Risk Dashboard Visualizes risk exposure and incidents. |
Visual risk dashboards shown in demo videos and interface previews. | |
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Automated Exception Handling Detects and flags transactions that deviate from norms. |
Automated exception handling and flagging as part of workflow management. | |
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Fraud Detection Algorithms Uses AI/ML for anomaly and fraud detection. |
Fraud detection via data analytics and AI/ML models are promoted in technical whitepapers. | |
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Real-Time Currency Risk Monitoring Track FX exposure in real time. |
Real-time tracking of FX/currency risk is supported. | |
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Insurance & Collateral Tagging Tracks attached collateral or insurance for each deal. |
Collateral and insurance tracking built into deal workflow. | |
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KYC/AML Automated Checks Performs Know Your Customer/Anti-Money Laundering verification automatically. |
Automated KYC and AML checks are fundamental platform selling points. |
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Custom Report Builder Users can create custom analytical and operational reports. |
Custom report builder featured for analytics and compliance users. | |
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Pre-Defined Reports Library of standard regulatory, risk, and management reports. |
Many pre-defined reports for risk, compliance, and operations shown in documentation. | |
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Interactive Dashboards Visual dashboards with drill-down capabilities. |
Interactive dashboards allow drill-down, as shown in product screenshots. | |
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Real-Time Data Visualization Dashboards and reports update in real time. |
Dashboards and data visualizations update in real time, per platform marketing. | |
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Export to CSV/PDF/Excel Reports can be exported in various formats. |
Exports supported to CSV, PDF, Excel for reports. | |
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Scheduled Report Distribution Automated scheduling for report delivery. |
Scheduling and distribution of reports is supported via platform automation. | |
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KPI Tracking Monitors key performance indicators for trade transactions. |
KPI tracking for trade finance activities is highlighted in solution sheets. | |
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Historical Data Analysis Analysis and reporting over historical datasets. |
Historical data analysis for compliance and performance is available. | |
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Data Drill-Down Ability to drill into reports for greater detail. |
Data drill-down capability highlighted for reports and dashboards. | |
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Regulatory Report Templates Pre-formatted templates to meet compliance requirements. |
Regulatory report templates are offered for compliance requirements. |
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Concurrent User Capacity Maximum number of users the system supports simultaneously. |
No information available | |
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Transaction Processing Speed Average processing time per trade transaction. |
No information available | |
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Uptime Guarantee Platform availability commitment. |
No information available | |
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Elastic Scaling Ability to dynamically scale up/down resources. |
Elastic scaling is a feature due to cloud-native architecture. | |
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Batch Processing Capability Supports high-volume batch trade operations. |
Batch processing for high-volume trade operations is explicitly described for large corporate customers. | |
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Database Performance Tuning Regular tuning for optimal data management and retrieval speeds. |
Database optimization and performance tuning part of managed service; referenced in platform tech architecture. | |
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Horizontal Scaling Support Add new servers and resources as volumes grow. |
Supports horizontal scaling for global enterprise workloads. | |
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Resource Quota Management Management of user and department-level compute/storage limits. |
No information available | |
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High Availability Architecture Designed for resilience and redundancy. |
High availability architecture claimed on platform reliability and redundancy literature. | |
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Disaster Recovery RPO/RTO Measurable recovery time and point objectives. |
No information available |
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In-Platform Messaging Secure chat or email systems between parties. |
Secure in-app messaging is available as part of collaboration tools. | |
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Audit Trail of Communications Logs all correspondence related to a transaction. |
Audit trail of communications is a mandatory compliance feature in Komgo. | |
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Commenting on Documents Share contextual feedback directly on trade documents. |
In-document commenting is supported in workflow for reviewers. | |
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Shared Deal Rooms Collaborative spaces for each deal/trade. |
Shared deal rooms for stakeholders are included for enterprise collaboration. | |
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External Counterparty Access Limited access for suppliers, buyers, insurers, etc. |
External counterparty access with secure, role-limited permissions is a major Komgo feature. | |
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Document Request Workflows Structured requests for new or missing documentation. |
Structured document request workflows are implemented to facilitate completeness and compliance. | |
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Status Tracking & Updates Real-time view of transaction status for all stakeholders. |
End-to-end status tracking and real-time updates for all parties is central to product value proposition. | |
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File Sharing Securely share files with internal and external parties. |
Secure file sharing between parties enabled through integrated document vault. | |
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Negotiation Management Track and document all negotiation steps and outcomes. |
Negotiation steps and outcomes are tracked electronically in the deal workflow. | |
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Escalation & Issue Management Formal escalation of unresolved disputes/issues. |
Formal escalation/issue management workflow built into platform to resolve exceptions. |
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24/7 Support Availability Round-the-clock troubleshooting and support. |
24/7 technical support availability stated in client services literature. | |
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Knowledge Base/Help Center Comprehensive online help and self-service resources. |
Comprehensive online help center and documentation available. | |
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In-App Guidance Walkthroughs, tooltips, and step-by-step guidance in-platform. |
In-app guidance features verified by reviewing onboarding walk-through and tooltips. | |
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Ticketing System Integration Submit and track support requests. |
Ticketing support for requests provided for all customers (see support section). | |
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Dedicated Relationship Manager Personalized assistance for key enterprise clients. |
No information available | |
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User Community Forum Forum for users to exchange tips and best practices. |
No information available | |
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Service Level Agreement (SLA) Monitoring Tracks response and resolution times vs. SLA targets. |
SLA and response/resolution time monitoring included in client portal. | |
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Training & Onboarding Tools Structured tools to onboard and train new users. |
Structured onboarding and training tools are standard for new client rollouts. | |
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Proactive Issue Notification Alert users about potential issues or outages before they escalate. |
Proactive issue notifications (e.g., planned maintenance or outages) are in client communication policy. | |
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Multichannel Support (Chat, Email, Phone) Access support via various communication channels. |
Support available via chat, email, and phone as per support channel listing. |
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Transparent Pricing Structure Clear, upfront disclosure of all fees and charges. |
Transparent pricing structure is emphasized, with published fee tables and public pricing FAQs. | |
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Pay-As-You-Go Option Flexible payment options based on usage or volume. |
Komgo offers pay-as-you-go and usage-based payment models for digital services. | |
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Tiered Licensing Multiple licensing options for different business sizes. |
Tiered licensing for companies of different sizes listed in commercial model documentation. | |
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Custom Quoting Tailored commercial terms for large or complex clients. |
Custom quoting is available for large/complex corporate clients. | |
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No Hidden Fees Assurance of no undisclosed or unexpected charges. |
No hidden fees policy outlined in all pricing terms. | |
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Bundled Offerings Packaged discounts for combining products/services. |
Bundled offering/discounts promoted for clients using multiple platform modules. | |
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Free Trial/Proof of Concept Available free demo or trial period. |
Free trial or proof-of-concept available as part of sales process. | |
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Volume-Based Discounts Lower per-transaction fees with higher volumes. |
Volume-based discounts listed for large clients handling high transaction volumes. | |
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Maintenance/Upgrade Cost Transparency Clear disclosure of support and upgrade fees. |
Support and upgrade costs clearly disclosed in documentation and quoted up front. | |
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Flexible Contract Duration Options for annual/monthly/no-long-term-contract agreements. |
Flexible contract durations (month-to-month and longer) listed as available options. |
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