Commercial Banks | Verituity

Your clients, your treasury services, your policies

Your Clients

Whether your clients are onboarding suppliers, paying claims, issuing refunds, managing rebates, disbursing government benefits, or making vendor payments, Verituity adapts to their unique payout workflows and requirements.

Your Treasury Services

Verituity integrates with your existing core processor, enabling seamless payout execution through your payment rails, and networks you already trust.

Your Policies

Your business rules, compliance standards, and risk policies determine how payees are verified, how payments are routed, and how exceptions are handled, ensuring every payout aligns with the bank’s risk policies and requirements.

Verified Payouts

All-in-one Payouts

Optionality, orchestration, and execution on one platform — instant rails, ACH, digital wallets, and check conversion. Payment operations works from one dashboard where each payment can explain itself.

Explore Verified Payouts →

app.verituity.com/payment-operations

Onboarding

Supplier Onboarding

Where you already hold enough to verify, the touchless route enrolls the supplier with no action on their side. Everyone else gets a branded self-enrollment on their own device, completed in under a minute.

Explore Onboarding →

Trusted Financialpowered by Verituity

Security
Identity
Account
Review

Set your password Password Confirm

Tell us who you are IndividualBusiness NameChris Smith Emailc.smith@example.com

Verifying your account Account verifiedName, account, and routing confirmed Match confidence98%

Review and submit NameChris Smith Verification code4 8 2 1 0 6

You’re enrolled Verified and ready for payments.

Typical enrollment under 60s

Onboarding

New Payee Onboarding

A branded invitation tied to the payment, sent from the workbench. The payee confirms who they are, picks how they get paid, and is enrolled and payable — under a minute, on your brand.

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You have a payment waitingINBOX

Trusted Financial Payments <payments@trustedfinancial.com> to me

9:41 AM

Trusted Financial powered by Verituity

You have a payment waiting

Enroll to choose how you get paid.

Enroll now Secure enrollment · under a minute · on your brand

VaaS

Verification as a Service

Embed verification in your platform in under a day. Every response comes back in one normalized shape — decision, tier, and reason code — no matter which data source answered.

Explore Verification as a Service →

POST api.verituity.com/v1/verifications

// one normalized shape, whichever data source answered
{
  "object": "verification",
  "status": "complete",
  "latency_ms": 180,
  "results": {
    "organization_identity": {
      "decision": "approve",
      "reason_code": "ORG_MATCH_CONFIRMED",
      "score": 0.96
    },
    "payment_method": {
      "decision": "approve",
      "reason_code": "ACCOUNT_OPEN_OWNER_MATCH",
      "score": 0.94
    }
  }
}

Give your clients the power of payment integrity for B2B and B2C disbursements