Vendor Onboarding and Master File Management
Vendor onboarding in Corporate Connect begins with creating a master file record that stores the supplier's legal name, TIN/EIN, payment method preference (ACH, wire, check), bank routing and account numbers, remittance address, payment terms (Net 30, Net 45, 2/10 Net 30), and default GL account coding. New vendor records require dual authorization before the first payment can be processed — preventing unauthorized vendors from entering the payment system.
Bulk vendor import via CSV accelerates onboarding for companies migrating from legacy AP systems or adding large vendor lists from acquisitions. The import validation engine checks TIN format, routing number validity, and required field completeness. Changes to existing vendor bank details trigger a re-verification workflow with dual authorization and a mandatory waiting period before the new bank details become active. This control addresses the growing risk of business email compromise (BEC) fraud targeting vendor bank account changes. The vendor master file integrates with OCC-supervised compliance controls for sanctioned entity screening.
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