Eftsure acquires Relish to lead trusted enterprise payments globally

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Supplier Verification

Individual Verification

Pay the right person, every time

Confirm the bank account belongs to the right person to prevent fraud and errors before money moves. 

Paying people shouldn’t cost you twice

Verifying the bank details of every payee on file by hand is slow. Outdated methods like phone call-backs and penny drops take time and leave the door open to fraud, error and loss. Changed accounts can intercept the pay run, and every bounced or misdirected payment costs you money and rework to recover it.

Eftsure confirms bank account ownership in real-time, before every payment.

Know where the money is going before you pay

Your system holds the payee’s details and Eftsure validates them at the moments that matter. You save time, cut exposure and pay on better information. 

  1. Less manual work: Replace phone calls, forms and bank letters for every individual you pay.
  2. Bank and identity in one match: One request confirms the account belongs to the person, or flags what doesn’t line up.
  3. Evidence before you pay: Every employee, contractor and claimant comes with a clear, auditable record before money moves.

Secure every payment, to every person

One security standard, applied to every payment flow. 

Payroll

Verify employees at onboarding, every bank detail change and the whole run before payday so salaries, bonuses and expenses reach the person you hired.
Explore employee payouts

Insurance payouts

The claim is genuine. Is the account? Settle fast and pay the person you assessed, with evidence ready for CPS 230.
Explore claims payments

Law firms

Verify the beneficiary’s account before every settlement, disbursement and refund is sent, with a record your auditor can trace.
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Also built for

Refunds and rebates, bond refunds, participant and support worker payments, lending disbursements and trade-ins

Fits the way you pay

Eftsure connects to the systems where you make payment decisions. There’s no additional process for your team, and no extra steps for the people you pay. 

  • More context on every payee: Every result appears on the record it belongs to. Approvers stay informed without switching tools.
  • Check one payee or a full batch: Check a single bank detail change, or a whole pay run before release, with a result for every person.
  • Get evidence on demand: Reference, reasons and timestamp sit beside every payment. Ready when the auditor asks. 

Your data stays secure

How we check the data matters as much as the result.

  • The check uses data you already hold.
  • Eftsure provides the result and the evidence: Your team decides to pay, under your own policy.
  • Authoritative and independent: Bank details are checked against trusted banking data and personal details against independent identity reference data. 

Enterprise-grade security ISO 27001 · SOC 2 Type II · Data hosted in Australia 

FAQ

No. Results surface in your own payment flow, and a whole run can be checked in one batch with a result per person. Call-backs reduce to exceptions only. 

 

Yes. Eftsure connects through a secure API, so verification runs when and where you need it, on single checks or batches, without replacing your processes. 

Keep both. Approvals prove someone authorised the payment. MFA proves someone logged in. Neither verifies that the bank account receiving the payment belongs to the person being paid.  

The result comes back with the reasons attached. The evidence was incomplete, close or conflicting, so your team can correct the data and repeat the check or escalate through your own exception process. 

Australian bank accounts. Other regions will be available soon. 

No. The Eftsure Guarantee applies to eligible verified supplier payments, subject to its terms. It does not cover Individual Verification checks. 

Nothing on the supplier side. Individual Verification brings the same standard of trust to the people you pay. Your account manager will get you started. 

Stop fraud, save time and secure every payment

Get a demo of Eftsure and explore a tailored solution for your organisation.