Best Bank Verification Software for Datalog TMS

Trustpair is the most trusted third-party risk management platform to combat payment fraud in Finance departments of large and mid-sized corporations. Secure controls for editing or adding third parties. Instant control of bank details, worldwide coverage, natural or legal persons control. No more input errors, single or batch data import, traceability of every control performed. Trustpair has a prestigious network of partners that supports financial departments of mid-caps as well as major groups in their efforts to digitize and fight wire transfer fraud. Trustpair makes sure that you pay the right person on the right account. Trustpair's business solution digitizes all aspects of procure-to pay, including the entry into third-party databases and generation of paid campaigns.

Discover how low-friction compliant identity verification can help you meet regulatory requirements, and onboard more customers quicker. Our data-first identity validation capabilities will help you verify your customer and vendor's identities in real-time, with confidence, while meeting your KYB/KYC obligations. Our global identity verification solutions are supported by a combination document verification, biometric checks, and third-party data verification. They draw on more than 200 authoritative data sources in 55+ countries. Our services are GDPR compliant by design and feature a zero-persistence system that ensures the safety and security of your personally identifiable information (PII).