Trustpair ensures your protection from fraud risks at every stage, from supplier onboarding all the way to secure payments.
Automated, instant, and international controls
Secure supplier database with continuous monitoring
Verified payment files and secured payments
EU payment services directive: from PSD2 to PSD3
Confirmation of Payee (CoP) regulation: all you need to know
Open Banking Opportunities and Challenges
PSD2: does it apply to your business?
PSD3: the main changes to come for your business
Anti-Money Laundering: everything you need to know
Payment services regulation (PSR): all you need to know
The 12 requirements to reach PCI compliance
KYC and AML compliance: impact and differences
AML due diligence explained
Beneficial ownership: why is it important to prevent money laundering?
Know Your Supplier (KYS): our guide to being compliant and fighting fraud
Duplicates. Inconsistencies. Fraud. Clean your vendor data before it costs you
