Client onboarding & KYC
Collect documents, run checks, and update systems in one controlled flow.
Tray.AI · Financial Services
Automate finance operations with control and traceability.
Finance teams cannot afford errors or gaps in audit trails. Shaaneiol Tech uses Tray.ai to automate reconciliation, onboarding, and reporting with approvals and logs built in.
- Onboarding
- Reconcile
- Reporting
- Approvals
Accurate data. Clear audit trails. Faster closes.
What we deliver
Tray.ai capabilities built for financial teams
From customer onboarding to month-end close, controlled automation across your systems.
Reconciliation
Match transactions across banks, ledgers, and payment tools automatically.
Reporting & close
Gather data and prepare recurring reports on schedule, without copy and paste.
Approvals & controls
Route payments and changes through the right approvers with a record of each step.
Risk & compliance alerts
Flag unusual activity and policy breaches to the right team quickly.
Audit trails & security
Log every action and restrict access so audits are straightforward.
Our process
From manual finance work to controlled automation
A clear delivery path, with priorities you can understand and progress you can follow.
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01
Review
Map finance processes, controls, and data sources.
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02
Design
Define workflows, approvals, and exception handling.
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03
Build
Implement workflows on Tray.ai with logging.
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04
Validate
Test against real cases with finance sign-off.
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05
Monitor
Track runs and update as rules change.
Focus areas
Tray.ai levers across finance operations
Automate the repetitive, rule-based work and keep people on the exceptions.
- KYC onboarding
- Reconciliation
- Invoice processing
- Payment approvals
- Month-end reports
- Regulatory reports
- Fraud alerts
- Ledger sync
Deliverables
Finance automation assets your team can trust
Controlled workflows. Full traceability. Fewer errors.
Process & control map
Current steps and the controls to keep.
Workflow designs
Approvals, limits, and exceptions agreed with finance.
Live workflows
Tested Tray.ai flows on your systems.
Audit log setup
Every run recorded and easy to review.
Access model
Roles and permissions documented.
Operations guide
How to run, review, and change workflows.
Why Shaaneiol Tech
Automation that respects the rules.
Combine automation skill with respect for controls, so speed never costs accuracy or compliance.
Faster finance without losing control.
We design approvals, limits, and logs into every workflow, so automation supports audits instead of complicating them.
Control first
Approvals and limits built into each flow.
Audit ready
Complete logs of every action and run.
Accuracy focused
Validation steps catch errors early.
Secure access
Least-access roles and protected credentials.
Questions, answered clearly.
Can’t find what you need? Let’s have a quick, no-pressure conversation.
How much does it cost?
Cost depends on the processes and systems involved. We start with one high-value workflow and provide a clear estimate.
How is sensitive data protected?
We limit access, encrypt data in transit, store credentials securely, and avoid keeping data longer than needed.
Do people stay in control?
Yes. Approvals, limits, and exception queues keep people in charge of decisions that matter.
How long to go live?
A first workflow can go live in a few weeks, including testing and sign-off from your finance team.
Hire Our Dedicated Finance Experts
Automate onboarding, reconciliation, and reporting with controls your auditors will appreciate.