Default Role Specifications

On the platform, several default roles are defined to make it easier for an administrator to onboard new users.

Administration roles

Role Name Description
Organization manager The Organization Manager role enables clients to set up and manage organizational hierarchies with up to five nested levels.
Role Manager The Role Manager role allows clients to create and manage roles for use within their organizations.
User Manager The User Manager role allows clients to manage user access to the platform.
API Key Manager The API Key Manager role allows clients to manage their API keys for integrating the platform’s endpoints with their internal systems.
Configuration Manager The Configuration Manager role allows clients to create and manage configurations by importing CSV files or exporting existing configurations.

Configuration roles

Role Name Description
Flow Manager The Flow Manager role allows clients to manage their end-to-end payment flows, including associated rules, payment types, date configurations, mappings, external providers, inbound and outbound integrations, and channels.
Rules manager The Rule Manager role allows clients to create and manage custom rules to enhance payment processing through enrichment, validation rules, and rulesets.
Notification Manager The Notification Manager role allows clients to configure and manage file and transaction notifications triggered by status updates.
Report Manager The Report Manager role allows clients to configure and manage both automated and manual reports.
Reference Data Manager The Reference Data Manager role allows clients to configure and manage reference data lists used for transaction enrichment and validation.
Account Manager The Account Manager role allows clients to configure and manage debtor and creditor accounts for use during manual entry, as well as in specific validation and enrichment steps.
Nostro Account Manager The Nostro Account Manager role allows clients to configure and manage nostro accounts used to enrich transactions that require cover generation.
Exchange Rate Manager The Exchange Rate Manager role allows clients to import and manage static exchange rates used for amount calculations during payment processing.

Financial Messaging roles

Role Name Description
File Manager The File Manager role allows users to approve, correct, and reject files.
File Reconciliation The File Reconciliation role allows users to match a PSR to a corresponding transaction and to release unmatched PSRs.
Financial Messaging Viewer The Financial Messaging Viewer role allows users to view files and transactions through the financial messaging dashboard and perform file and transaction searches.
Transaction Initiator The Transaction Initiator role allows users to import files or manually initiate transactions.
Transaction Corrector The Transaction Corrector role allows users to correct and reject transactions.
Transaction Approver The Transaction Approver role allows users to approve and reject transactions.
Transaction Releaser The Transaction Releaser role allows users to release and reject transactions.
Transaction Reconciliation The Transaction Reconciliation role allows users to import files, manually initiate payment status reports, or reject transactions.
Request for Cancel Initiator The Request for Cancel Initiator role allows users to initiate transaction cancellations or reject transactions.
FX Requests Initiator The FX Requests Initiator role allows users to import files or manually initiate transactions with external providers to retrieve real-time exchange rates.
Transaction Return Initiator The Transaction Return Initiator role allows users to import files or return transactions.
Transaction Fraud Manager The Transaction Fraud Manager role allows users to certify or reject transactions flagged as fraudulent.
GPI Tracker Manager The GPI Tracker Manager role allows users to generate payment status reports (e.g., MT199, trck.001) to update transaction statuses in the GPI tracker.
Transaction Cover Manager The Transaction Cover Manager role allows users to match, release, or reject cover transactions.
Template and Recurring Transactions Manager The Template and Recurring Transactions Manager role allows users to configure and manage templates and recurring transactions.