Bravera Bank
Your business changes every year — so should your financial strategy. At Bravera Bank, an annual account review is more than a routine check-in; it’s a proactive step to ensure your accounts, services and security measures align with your current needs and future goals.
Key Reasons Annual Reviews Matter
Ensure Accuracy and Compliance
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Business details like ownership, addresses and authorized signers often change. A review helps confirm everything is current and compliant, reducing risk and avoiding costly errors.
Optimize Cash Management
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Reviewing your accounts annually allows you to assess whether your current structure supports efficient cash flow. You may uncover opportunities to consolidate accounts, adjust payment solutions, or improve liquidity.
Verify Authorized Access
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Confirm who has access to initiate ACH, Remote Deposit Capture (RDC), and wire transfers? Annual reviews help verify user permissions and strengthen fraud prevention measures.
Check Limits
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Are limits appropriate for your current transaction volumes? Annual reviews help adjust limits to match your current volume and reduce exposure to risk.
Identify Cost Savings and New Opportunities
- Financial products and services evolve. A review ensures you’re taking advantage of the latest tools — such as fraud protection, digital payment solutions, and treasury services. These tools can help save money and streamline operations.
Strengthen Security
- Cybersecurity threats are constantly changing. Annual reviews help confirm user access, update security protocols, and ensure your business is protected against fraud.
Plan for Growth
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Whether you’re expanding, hiring or investing, your financial strategy should support your goals. A review gives you the chance to discuss future plans and align your banking solutions accordingly.
Annual account reviews aren’t just a best practice — they’re a business advantage. They help you stay compliant, secure and prepared for growth.
Have questions or need to schedule your review? Contact your Treasury Solutions Team member today at treasury@bravera.bank.