Sets out where to send capital, or confirms a payment was sent or received. Wire instructions are a prime target for business email compromise, so they should never change by email alone.
With each capital call and distribution, and whenever banking details change.
Yes. Intelligent Document Processing reads wire instructions and confirmations and captures fields such as fund and investor, beneficiary bank, account and routing details, with a confidence score on every field and human review for anything uncertain.
Wire instructions arrive in a secure vault, not an inbox, cutting the risk of business email compromise. Intelligent Document Processing captures banking details, so changes from prior instructions stand out.