Protect against fraud with Verification-of-Payee (VoP)
Ensure payments arrive at the intended beneficiary with VoP pre-validation. Integrate checks into your business processes and automate security workflows.
Validate bank accounts to avoid fraud and errors
Validate bank accounts
before you pay
Catch errors early by confirming beneficiary name and account validity before payment. Reduce returns, costs and rework.
Prevent fraud
with account checks
Prevent fraud with a simple, automated checks for ad-hoc or bulk verification of vendor master data and payments processing.
Embed account validation
into your workflow
Validate bank accounts via API or manual input, whichever suits your process. Get real-time results where you need it.
Know payments will reach the right bank account
Validate account data upfront to reduce operating costs and improve straight-through processing. Get real-time updates and peace of mind that every payment reaches its intended beneficiary.
Everything you need to validate with confidence
Accurate bank account data
Prevent failed payments with upfront validation of beneficiary details.
Real-time updates
See instantly whether the bank account owner is a match, partial match or no match.
Seamless integration
Connect via API or use FinanceKey’s intuitive UI.
Built-in compliance
Maintain full audit trails on validation queries to support internal and regulatory reviews.
Fraud prevention
Verify the account belongs to the intended beneficiary before payment.
Global coverage
Validate accounts across regions and banks, either in standardised or local formats.
Experience it first hand