Proceed to Compliant Account Ownerships Verification

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

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

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

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