Proceed to Compliant Account Ownerships Verification

Use a unique platform enabling your financial team to process to compliant and automated account validations and mitigate fraud risk.
Leading payment fraud prevention platform mockup


Regulations Standards at Ease



with Account Validations Rules


Keep track

of Account Validations History.

Trustpair connect

Carry out Account Validations, while Being Compliant

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.

  • Be OECD Anti-bribery Compliant
  • Control each beneficial owners and subsidiaries
  • Global risk coverage
Trustpair Global Data

Keep up-to-date with the SOX Law

SOX Law requires the implementation of procedures for the evaluation and control of data relating to third parties. Trustpair guides you through these requirements.

  • Third-party assessment and payment verification
  • Automatic control of accounting requirements
  • Traceability of controls and continuous checks
  • Archives available with no time limit
Trustpair Intelligence platform

Keep track of all carried out controls

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.

  • Traceability and history of controls performed
  • Detection of uncontrolled payments
  • Tracking of actions performed by each collaborator
Trustpair Global Data

Flee third-party risks at any time

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.

  • Custom dashboards 
  • Real time checks reports
  • Instant, multi-channel risk alerts

Start protecting your company from payment fraud today!

“With Trustpair’s verification methodology, it’s no longer just a consistency check but an exact confirmation of the validity of the third party: there is no longer any risk.”
Michele Bruno
CFO and Treasurer
“With Trustpair, we are able to automatically and quickly monitor our third parties and ensure the security of that very data over the long term.”
Joffrey Tabouret
Treasury Manager
LeasePlan France
“Trustpair gives us more reliability and peace of mind. The financial director is more serene when it comes to approving the transfer order.”
Malika Benfares
Treasury Manager
Sade Telecom
The collaboration between Keys Asset Management and Trustpair is a win-win: the more we master our tool, the more it ensures a secure Procure-to-Pay processes, from start to finish.
Fabrice Meunier
Administrative and Financial Manager
Keys Asset Management

Find all our features

Each functionality is unique on our platform, discover in detail each module that corresponds to the needs of financial teams.