COMPLIANCE ARCHITECTURE

Compliant by design

Define rules, manage permissions and monitor activity with full transparency, flexibility and auditability.
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CONFIGURE

Apply and update rules with assurance

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    Multi-region workspace management
    Operate globally with confidence. Create dedicated workspaces and user permissions for each brand, region, or entity—all within a single platform.
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    Integrated third-party oversight
    Manage all agency and legal placements from one place. Track performance, trigger handoffs, and maintain visibility across your external network.
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    Define compliance guardrails
    Manage your own compliance controls. Apply custom rules per market and ensure audit-readiness through automation—no IT required.
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    Comprehensive activity logging
    Every action taken within Receeve, from strategy changes to user logins, is tracked and stored in detailed audit logs including who made the change, what was changed, and when it happened.
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SCALE

Built for scale, designed with enterprise control in mind

Receeve empowers enterprise teams with the flexibility and control to manage collections operations across multiple markets, brands, and partners—without complexity.
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    Manage requirements

    Apply and enforce requirements by region — from GDPR in the EU, PCI DSS for payments, or custom blackout rules.

    Management
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    Payment control

    Configure strategies that reflect the payment options your customers actually use — from SEPA to Sofort.

    Payments
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    Communications

    Localise your communications with region-specific content, channels, and over 18 languages.

    Strategy
CONTROL

Modular architecture to simplify complexity

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    Role-based access permissions

    Control who can view, edit, or execute actions across teams, markets and partners. Assign granular permissions based on roles and responsibilities — keeping sensitive data protected and teams focused.
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    Governance without bottlenecks

    Apply approval workflows, four-eye checks, and restricted editing access without slowing down operations. Receeve enables secure execution without sacrificing speed.
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    Scale with control

    As your teams and regions grow, Receeve scales with you. Add new users, define new roles, and centralise oversight across regions in one place.
    Learn more about Strategy
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PROTECT

Embed consumer protection into operations

  • Ensure ethical, compliant treatment at every step. From affordability checks to tailored hardship flows, build protections that meet regulatory standards — and support customers with care.

    • Financial vulnerability flows with integrated affordability checks
    • Exclusion logic for flagged accounts or legal scenarios
    • Third-party integrations for verification, assessments and financial wellbeing tools

SMART MANAGEMENT

Put compliance into action

Where compliance meets execution

  • Monitor strategy and vendor performance in real time
  • Assign the right actions to the right teams, automatically
  • Gain full oversight across agents, markets and portfolios
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Future-proof your collections
Find out how Receeve can help you collect smarter, stay compliant and move faster.
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