Automatically check third-party bank details

Trustpair provides you the third-party management platform to control your third-party bank details in a few minutes and reinforce your processes security.
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risk at international scale



B2B Payment Fraud

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Check your third-party bank details within seconds

Calls, counter-calls, data searches: third-party checks performed by financial teams do not provide sufficient protection against wire transfer fraud. Manual, time-consuming and highly fallible, verifying a single third party takes over 30 minutes on average. Save time and increase the security of your controls with automation.

  • Simple, intuitive platform that can be deployed in less than a day
  • No integration or training required
  • Batch or per-unit entry of third-party bank details
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Get the broadest coverage

Checking the identity of third-parties in an international scope is not a simple task for Finance teams. In addition to manual controls and the use of various data sources, specific tools only control a part of the French bank details. Ensure the control of your third-parties in a large and international perimeter.

  • Control of physical and legal entities
  • Verification of banking and corporate data worldwide
  • Control of correlations in Europe and China
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Perform your controls in full compliance

Third-party controls performed by Finance teams are uncertain and based on trust. There is no way for teams to monitor compliance with control procedures and keep track of the verifications performed. Trustpair allows you to streamline your control processes while complying with regulations:

  • Traceability and history of controls performed
  • Binary risk assessment of third-parties
  • Protection against errors and fraud risks
“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
“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
“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

Find all our features

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

You too can protect your company from money transfer fraud!