Verify your payee’s identity, your payee’s payment account, and your payment instruction before payment. Have confidence you’re paying the right payee and right payment account — on time, every time.
Enforce comprehensive, continuous verification designed for individuals, providers, businesses.
Validates the payee is eligible at this moment in time and is not a known bad actor across sanctions and internal watchlists.
The likelihood the payee is the intended recipient and that the payer-to-payee relationship is valid right now.
Verifies whether the payment account — any type, any geography — is active, eligible to receive funds, and linked to the payee.
The right payee, on the right account, on every payment you send. Nothing releases until it clears.
First-party and third-party fraud attempts get caught before money moves. So do the data errors that cause exceptions.
User, identity, relationship, and account verification combine into one confidence score. That score is the decision, and your policies set where it lands.
Payees change. Accounts change. Instructions change between one run and the next. Verify runs every check on every payment you send, and everything clears before money moves.
Verification policiesconfidence thresholds by team, program, and rail.