Below is a guide to the six steps involved in planning and implementing bulk payments. Click on each phase for key activities, relevant resources, and templates.
Start with the Implementation Master Checklist. This is an Excel-based project plan, which generates an implementation timeline based on a target bulk payment date.
The Implementation Master Checklist is supported by a set of Word and Excel-based templates which provide supportive resources for anyone making bulk payments. These resources range from the KYC documentation required to set up a bulk payment account, to a sample check-list for conducting a bulk payment.