U.S. SOX Law, due diligence, anti-money laundering (AML): compliance implies the respect of numerous regulations. Trustpair ensures that all your account validations are in line with standards around the world.
SOX Law requires the implementation of procedures for the evaluation and control of data relating to third parties. Trustpair guides you through these requirements.
Today, third-party data control performed by finance teams are led manually within processes specific to each department. With Trustpair, standardize control processes while respecting compliance regulations.
When adding or editing third party data within your database or creating payment files, Trustpair is committed to secure each step of the procure-to-pay process. Define specific workflows for your team and organization.
Each functionality is unique on our platform, discover in detail each module that corresponds to the needs of financial teams.