Time and efficiency saving
Hight Fraud Protection
SAVE TIME AND PRODUCTIVITY
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
INTERNATIONAL THIRD PARTY CONTROL
Get the broadest coverage
Checking the identity of third parties in an international scope is nOt a simple task for Financial teams. In addition to manual controls and the use of various data sources, specific tools only control a part of the French 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
Perform your controls in full compliance
Third party controls performed by Financial 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
Check your suplliers bank details throughout the transaction journey.
Trustpair clients speak out
Trustpair’s capacity to check supplier data at a very high speed is impressive ! Every time we verify a bank account in the app, we get a confirmation email in less than a minute to ensure that it is the right bank account for the right supplier.
As soon as we received our personal accesses, we were able to use the tool right away. With this IBAN Control module, all you have to do is enter a company ID and an IBAN, and you will get an answer within an hour.