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Wires

Log and document incoming and outgoing wires.

Manage international and domestic wire tracking. Create profile templates to expedite future wire submissions.

Log Wires

BNControl simplifies the management of incoming and outgoing wires, providing visibility into all wire transfers. Track both domestic and international wires, create profiles, automatic OFAC scanning, and reporting. Benefits of using BNControl include streamlined workflow, improved accuracy, and real-time reporting.

Logging wires in BNControl has the added benefit of seeing the customer's complete details within the Compliance module.

  • Simple, easy-to-use
  • Wires profiles let you quickly submit new wires
  • Assign and manage permissions
  • Automatic OFAC scanning
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There's nothing like seeing it for yourself and we're excited to show you how BNControl can benefit your organization in so many ways.