Automate Account Validations Worldwide

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

Leading Vendor Account Validations 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 allow domestic validations. With Trustpair, access account validations worldwide.

• Control of physical and legal entities
• Verification of banking and corporate data worldwide
• Best coverage rate in USA, Europe and China

Account validations performed by Finance teams are uncertain and based on trust. There is no way for teams to keep track of the account validations performed by AP teams. 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