COMPLIANCE ARCHITECTURE
Compliant by design
Define rules, manage permissions and monitor activity with full transparency, flexibility and auditability.
CONFIGURE
Apply and update rules with assurance
Multi-region workspace managementOperate globally with confidence. Create dedicated workspaces and user permissions for each brand, region, or entity—all within a single platform.
Integrated third-party oversightManage all agency and legal placements from one place. Track performance, trigger handoffs, and maintain visibility across your external network.
Define compliance guardrailsManage your own compliance controls. Apply custom rules per market and ensure audit-readiness through automation—no IT required.
Comprehensive activity loggingEvery action taken within Receive, 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.
SCALE
Built for scale, designed with enterprise control in mind
Receive empowers enterprise teams with the flexibility and control to manage collections operations across multiple markets, brands, and partners—without complexity.
Manage requirements
Apply and enforce requirements by region — from GDPR in the EU, PCI DSS for payments, or custom blackout rules.
Management
Payment control
Configure strategies that reflect the payment options your customers actually use — from SEPA to Sofort.
Payments
Communications
Localise your communications with region-specific content, channels, and over 18 languages.
Strategy
CONTROL
Modular architecture to simplify complexity
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.Governance without bottlenecks
Apply approval workflows, four-eye checks, and restricted editing access without slowing down operations. Receive enables secure execution without sacrificing speed.Scale with control
As your teams and regions grow, Receive scales with you. Add new users, define new roles, and centralise oversight across regions in one place.Learn more about Strategy
PROTECT
Embed consumer protection into operations
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
Future-proof your collections
Find out how Receive can help you collect smarter, stay compliant and move faster.
