Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Description

Trustpair stands out as the premier platform for managing third-party risks and combating payment fraud within finance departments of mid-sized and large corporations. It offers secure mechanisms for modifying or adding third-party entities, ensuring immediate validation of banking information with global reach, and oversight of both natural and legal persons. Users can import data individually or in batches to eliminate input mistakes and maintain a clear record of all checks conducted. Trustpair boasts a network of esteemed partners dedicated to assisting financial teams in mid-cap and large organizations as they tackle wire transfer fraud and modernize their operations. With Trustpair, you can confidently ensure payments are made to the correct third party and the proper bank account, making the process straightforward. Additionally, Trustpair’s innovative solution streamlines the verification of third-party banking details throughout the entire procure-to-pay cycle, from initial entry into the third-party database to the successful execution of payment campaigns. This comprehensive approach not only enhances security but also promotes efficiency in financial transactions.

Description

Utilize VerifyNow from Fiserv to identify and authenticate consumer account owners while also verifying account statuses in real-time through API calls. The integration of third-party partnerships and our vast experience in banking, merchant, and card processing enhances accuracy and mitigates fraud risks. Fiserv streamlines the authentication process by ensuring that the account being verified belongs to the individual attempting to execute an ACH transfer. With the incorporation of Early Warning Services, VerifyNow facilitates immediate verification, significantly boosting success rates while operating seamlessly in the background. Importantly, customer information is never distributed or sold to external entities, and all data linked to a deleted user ID is permanently erased; only that which is necessary for regulatory compliance is preserved. Additionally, you can access a diverse range of third-party data sources to fulfill your Know Your Customer (KYC) obligations and proactively confirm account status, ensuring a robust and secure financial environment for your users. This comprehensive approach not only fosters trust but also enhances user experience.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Datalog TMS
SAP Cloud Platform
SAP Store

Integrations

Datalog TMS
SAP Cloud Platform
SAP Store

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Trustpair

Founded

2017

Country

France

Website

trustpair.com

Vendor Details

Company Name

Fiserv

Founded

1984

Country

United States

Website

www.fiserv.com/en/solutions/data-aggregation/verifynow.html

Product Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Product Features

Alternatives

Vendorly Reviews

Vendorly

Altisource

Alternatives

LSEG Risk Intelligence Reviews

LSEG Risk Intelligence

LSEG Data & Analytics
VerifyNow Reviews

VerifyNow

Fiserv