1. Apply the eligibility gate

List every legal entity, operating country, cardholder country and settlement currency. Remove any provider that cannot support the real organisation.

2. Map the spend lifecycle

Follow a purchase through card issue, limit, receipt, coding, approval, reimbursement and accounting reconciliation.

  • Physical and virtual cards
  • Out-of-pocket reimbursement
  • Supplier invoices and subscriptions
  • Policy exceptions and approval
  • Month-end export or sync

3. Test controls with real roles

Give an employee, manager and finance owner their intended permissions. Test a rejected purchase, missing receipt, changed limit and leaver card suspension.

4. Verify the finance connection

Use representative tax codes, dimensions and attachments. Confirm how corrections, refunds and foreign-currency transactions reach the accounting or ERP system.

5. Calculate total cost

Include platform, users, cards, entities, FX, transfers, reimbursements, add-ons, implementation and monthly administration. Keep temporary offers separate from the ongoing baseline.

Next step

Compare five distinct expense operating models.