Regulatory Compliance & Operational Rails
Deepbank provides software infrastructure for electronic invoice ingestion (XML and Commercial PDF), bank accounts management (IBAN), and tripartite cession contract execution with bank-grade security.
Fiscal Ingestion & Dual Currency
Validation of electronic tax invoices in XML v4.3 and Commercial PDF. Native dual-currency engine in USD and CRC with real-time portfolio aging.
Institutional Security & Privacy
End-to-end encryption for tax invoices and tripartite cession agreements. Each organization has its own private workspace preventing data leakage.
Fiscal Ingestion & Security. Ready to operate.
Engineered for seamless electronic invoice processing (XML and Commercial PDF), dual-currency management (USD & CRC), deterministic credit rules, and tripartite contract execution.
Electronic Invoicing (XML & PDF)
Native extraction and validation of XML v4.3 and Commercial PDF invoices with automated tax data parsing.
Bank Accounts & IBAN Registry
Disbursement bank accounts management (IBAN, Checking, Savings) and wire transfer settlement receipt records.
Multi-Currency Engine (USD $ & CRC ₡)
Independent accounting, credit limits, and aging schedules across US Dollars and Costa Rican Colones.
Policy Engine & SLA Watchdog
Deterministic 5-rule underwriting evaluation, single-operation exposure caps, and institutional SLA monitoring.
Multi-entity collaboration. Unified secure workspace.
Multiple banks, corporate buyers, and supplier teams operate together in a synchronized environment with customized team permissions and strict data privacy.
Teams & Organizations
Banks, corporate buyers, and suppliers collaborate in a unified ecosystem with role-tailored permissions for executives, committees, and treasury.
Privacy & Encryption
Tax files, executed contracts, and accounts receivable records remain strictly protected and accessible only to authorized counterparties.
Immutable Audit Trail
Every invoice status transition, credit committee approval, and payment settlement records immutable timestamps and responsible operators.
Regulatory Compliance
Pre-configured rule sets aligned with credit risk supervision, tax authentication, and anti-fraud frameworks.