For organizations that need real-time verification integrated into their existing onboarding. Eligibility and Verification checks run automatically at onboarding or at the point of pre-payment - delivering secure, compliant profiles right out of the box.
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.
User, identity, relationship, and account verification combine into one confidence score. That score is the decision, and your policies set where it lands.
Enable suppliers and payees to self-onboard, manage profiles, and control payout details to reduce risk and cost.
Choose the route that fits how you do business — at the time of onboarding or at the time of payment. Each route ensures payee and payment integrity before money moves.
The automated verification modules running behind every enrollment request
Any file or API, validated in and out. Every service downstream reads one canonical payment record. No core changes, no new formats to learn.
Explore Connect →Validate your unique eligibility requirements in real-time such as sanctions, business registration, mortality, and do not pay lists.
Explore Eligibility →Verify — at the point of onboarding or payment — the payee or supplier’s identity, account, and their relationship with your business. Our continuous verification ensures what was true at onboarding, stays true at payment.
Explore Verify →Verituity embeds your precise corporate guardrails directly into the onboarding workflow, automatically orchestrating identity matching, blocklist screening, and bank account validation behind a single, audit-ready pane of glass.
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