Trustpair
Unclaimed pageTrustpair is a leading platform focused on payment fraud prevention and account validation. It helps businesses validate vendor legitimacy across 190 countries, enhancing team efficiency through automation and secure bank account verification.
Supplier ManagementVendor Spend VisibilityProcurement-to-Pay
Trustpair Platform is a comprehensive solution for payment fraud prevention and account validation, ensuring secure vendor onboarding, continuous vendor monitoring, and secure payment campaigns.
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Features
Automate bank account validation for new vendors
Monitor vendor database continuously
Analyze payment files to detect suspicious behaviors
Receive alerts and notifications for at-risk payments
Perform sanctions screening
Conduct automated TIN matching
Validate IBANs globally
Integrate natively with ERP and TMS systems
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