Компания CS

The system has been designed to allow exchange of payment document sets and technological files between the EPS of the NBU, the SWIFT payment system and "SAP for Banking" modules. The system conforms to all the requirements of the NBU for the interface between the ABS and the EPS of the NBU, as well as to the requirements of the SWIFT payment system for the same interface. The system can also allow exchange of files with the ABS and the "R-Style" OPS.
The Sapfire payment system (PS) is not a separate participant of the EPS of the NBU. All transfers made in the PS are posted in the bank's balance on the same day. For the NBU Clearing House, the Sapfire payment system acts (carries out money-transfer operations and file exchanges) on behalf of the head bank.

Functional parts of the Sapfire payment system:

Allows users who are responsible for the system to control its state and the way it is functioning, and to manage the system as a whole.

Are responsible for processing incoming files and sets of documents including their identification, checking, and implementing an electronic digital signature (for the interfaces with the NBU and the "SAP for banking" system), entering the information received into the database of the Sapfire payment system, and finally, preparing outgoing files and sets of documents and forwarding them to the recipient.

Allows to store and process information on payment files and technological files, their essential elements and processing stage; to store payments and monitor their movement within the system; to store protocols of interaction of all the functional parts of the system; to store and monitor system users' rights to carry out certain operations and to have access to the information stored and processed in the system; to store the system settings; to store report templates, etc.