Eligibility

Certify eligibility in real time, before payment

Certify eligibility and identity prior to payment with real-time screening. Stop improper payments and ineligible payees before money moves.

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Stop improper payments before they happen

Eligibility and status change between payments. Real-time eligibility catches the change and stops the improper payment before money moves.

Pay only payees who qualify today

Eligibility runs when you authorize the payment, not when the payee signed up. A payee who stopped qualifying last month doesn’t get paid this month.

Enforce your policies

You set hold, review and release rules per program and per rail. The platform applies them on every payment.

Custom do-not-pay and qualified lists

Verituity creates a custom do-not-pay list and a qualified payee list from the outputs of Eligibility. Yours alone, applied to your payments.

Continuously confirm payees are qualified for payment

Your policy assigns each datasource one rule: Required MATCH, Required NOT MATCH, or Not Required. A match on OFAC disqualifies. A missing SAM registration disqualifies. The decision combines every rule.

  1. 1Ingest
  2. 2Match across data sources
  3. 3Apply eligibility policies
  4. 4Eligibility decision
Cleansed payment data arrives, optionally supplemented by payee onboarding data. Candidate matches come from public, commercial, proprietary, and your payer-private sources. The rules engine reads which sources matched, against your rules for those sources. The payee qualifies, or goes on hold. Only your payer admin can override.

Payer-defined policywhich datasources run, and which flag each carries, set per program.

See how to continuously certify eligibility before payment

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