Trustpair’s fraud prevention API lets you verify vendor banking details inside your ERP, TMS, or procurement tools—so teams can reduce payment risk without switching platforms. Built on REST (Representational State Transfer), it’s designed for quick integration and secure, automated checks.
Trustpair’s API, based on the REST standard technology, allows your Financial department to take advantage of all the services provided by Trustpair solution without disrupting your current technical environment.
"Trustpair gives us more reliability and peace of mind. The financial director is more serene when it comes to approving the transfer order."
"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."
"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."
“I would definitely recommend Trustpair to finance departments. It makes adding and modifying beneficiaries more reliable, without resorting to manual processes that are cumbersome, time-consuming and fallible.”
“The control process is simplified with the Trustpair solution, the Finance Department is reassured and, above all, it no longer needs to waste time performing manual checks to verify a supplier's bank details.”
"Trustpair adapts very well to the specifics of our market and our way of working. Several features are developed as we work together. That's a real plus."
"Trustpair has become more than a reflex; it has become an obligation. The team no longer validates an IBAN unless Trustpair has confirmed it to us."
Thanks to Trustpair, we’ve made a significant shift in our security processes and filled the gaps we needed to fill. Trustpair has proved to be a committed and trustful partner and we’ve appreciated the support and transparency.
We’ve gone from manual and time-consuming fraud controls to automated bank account validation done directly in SAP. The workload has been drastically reduced and payment security is now guaranteed.
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A fraud prevention API allows companies to embed automated payment controls directly into their ERP, TMS, or procurement systems. Instead of performing manual vendor checks, your system sends data to the API, which returns verification, enrichment, and risk signals in real time. This enables finance teams to validate vendor information at onboarding, during bank detail changes, or before payment execution. The result is stronger vendor payment security without disrupting existing workflows.
A bank account number verification API allows organizations to automatically validate vendor banking details within their existing ERP, procurement, or payment systems. Instead of relying on manual checks, the API verifies account information in real time when a vendor is created or when bank details are modified.
By embedding a bank account number verification API into the vendor lifecycle, companies can reduce the risk of payment diversion fraud, detect suspicious changes earlier, and strengthen overall payment controls—without slowing down operations.
A bank account number verification API validates banking details before payments are released. It checks the structure, consistency, and ownership indicators of the provided account details to detect anomalies or potential fraud risks. By integrating verification at the point of vendor creation or modification, companies reduce exposure to payment diversion schemes and vendor impersonation fraud. This control is especially critical during bank detail updates, which represent one of the highest fraud-risk moments
Trustpair’s fraud prevention API is REST-based and designed for straightforward integration into existing financial systems. Clear API documentation and standardized endpoints enable technical teams to deploy verification workflows quickly. Companies can embed checks directly into vendor onboarding, master data updates, or payment approval flows without replacing their ERP or payment infrastructure. This minimizes disruption while enhancing security.
Trustpair combines high fraud detection accuracy with seamless integration for vendor payments. The solution leverages automated verification, banking data enrichment, and systematic account ownership checks to reduce false positives while identifying suspicious changes. Because the fraud prevention API integrates directly into your existing systems, verification happens automatically within your vendor workflow. This ensures both strong protection and operational efficiency for finance and procurement teams.
