Trustpair enhances Certa’s third-party risk management by automating supplier bank account ownership verification, detecting inconsistencies, and enriching vendor data throughout the onboarding and continuous monitoring lifecycle.
Certa manages the full third-party lifecycle — from onboarding to offboarding — but financial data validation requires a dedicated layer of intelligence.
Procurement and compliance teams using Certa often face:
Without automated bank account validation, these gaps can lead to payment fraud or compliance failures — even when all other TPRM controls are in place.
Add an automated bank account ownership verification step directly into Certa’s onboarding workflows. Validate supplier financial data at the source, before approval is granted.
Trustpair enriches Certa’s vendor records with verified banking information, reducing the risk of inconsistencies, duplicates, and fraudulent data entering your system.
Replace time-consuming manual callbacks and document reviews with instant, automated Trustpair controls — so your procurement and compliance teams can focus on higher-value tasks.
When a new supplier submits their information in Certa, Trustpair automatically checks company details, bank account data, and the correlation between the two. The validation result — Favorable, Unfavorable, or Pending — is returned directly within the Certa workflow, before final approval is completed.
Trustpair doesn’t stop at onboarding. As Certa manages ongoing supplier relationships, Trustpair continuously monitors vendor data for changes, anomalies, or new risk signals — triggering alerts whenever action is needed.
Access clear, actionable outcomes from Trustpair’s evaluation engine inside Certa’s interface. Assess whether the company is active, the bank account is valid, and the bank account belongs to the declared company — all in one place.
Discover how finance teams successfully automate and streamline their account validation processes in Kyriba.
"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."
"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."
"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."
"Trustpair protects all the payment chain, reassures employees of their responsibility and makes the managers aware of the risks."
"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."
"Trustpair effectively validates bank account ownership for vendors requesting bank changes, which aids in fraud prevention. I also appreciate the coverage that Trustpair provides."
"What we value most about Trustpair is its ease of use and ability to provide clear risk insights. It enables us to focus on critical areas, streamline fraud prevention, and maintain compliance worldwide. The platform’s global reach and integration capabilities make it an essential part of our financial security strategy."
"An easy-to-use tool, international scope on controls, speed, reliability. A team attentive to clients, responsive and creative."
"Flawless security, Great Automation and Support."
"Ease of use, implementation, features and customer support."
"The Trustpair solution secures financial transfers, with ease of use and proven efficiency."
