Global verification you can trust

Verify international suppliers without the late nights, language barriers, or manual risk. Eftsure brings secure, borderless payment protection into one unified workflow, trusted by CFOs and finance teams worldwide. 

Trusted by 3,500+ companies

Safeguarding payments across major markets

Eftsure validates supplier payments across 64 countries and growing, including: Europe, US & Canada, Australia & New Zealand, India, Japan, and South Korea. 

One trusted process

One trusted process

Verify domestic and international suppliers through a single, controlled workflow. Reduce risk without adding complexity.
Efficiency without compromise

Efficiency without compromise

Replace phone call and email controls with multi-layered verification. Onboard payees faster, without compromising security.
Advanced network intelligence

Advanced network intelligence

Access Eftsure's global network of pre-verified vendors and trusted partners. Secure every payment with real-time data.
Less work. More peace of mind

Less work. More peace of mind

Reduce admin and payment risk with built-in indemnity of up to $1 million against payment fraud. That's real peace of mind for every transaction, everywhere you pay.

Country verification status

Asia

CountryCodeAvailability status
ChinaCNTBA
CyprusCYTBA
Hong KongHKTBA
IndiaINAvailable
JapanJPAvailable
MalaysiaMYAvailable
PhilippinesPHAvailable
SingaporeSGAvailable
South KoreaKRAvailable
United Arab EmiratesAEAvailable
VietnamVNAvailable
AfghanistanAFTBA
ArmeniaAMTBA
AzerbaijanAZTBA
BahrainBHTBA
BangladeshBDAvailable
BhutanBTTBA
Brunei DarussalamBNTBA
CambodiaKHAvailable
CyprusCYTBA
GeorgiaGETBA
IndonesiaIDAvailable
IranIRTBA
IraqIQTBA
IsraelILAvailable
JordanJOTBA
KazakhstanKZTBA
KuwaitKWTBA
KyrgyzstanKGTBA
LaosLATBA
LebanonLBTBA
MacaoMOTBA
MaldivesMVAvailable
MongoliaMNTBA
MyanmarMMTBA
NepalNPTBA
OmanOMTBA
PakistanPKAvailable
QatarQATBA
Saudi ArabiaSATBA
Sri LankaLKAvailable
SyriaSYTBA
TaiwanTWAvailable
TajikistanTJTBA
ThailandTHAvailable
Timor-LesteTLTBA
TurkeyTRAvailable
TurkmenistanTMTBA
UzbekistanUZTBA
YemenYETBA

 

Europe

CountryCodeAvailability status
AustriaATAvailable
BelgiumBEAvailable
CroatiaHRAvailable
Czech RepublicCZAvailable
DenmarkDKAvailable
EstoniaEEAvailable
FinlandFIAvailable
FranceFRAvailable
GermanyDEAvailable
GreeceGRAvailable
IrelandIEAvailable
ItalyITAvailable
LatviaLVAvailable
LithuaniaLTAvailable
LuxembourgLUAvailable
MaltaMTTBA
MonacoMCAvailable
NetherlandsNLAvailable
NorwayNOAvailable
PolandPLAvailable
PortugalPTAvailable
RomaniaROAvailable
SlovakiaSKTBA
SloveniaSITBA
SpainESAvailable
SwedenSEAvailable
SwitzerlandCHAvailable
United KingdomGBAvailable
AlbaniaALTBA
AndorraADTBA
BelarusBYTBA
Bosnia-HerzegovinaBATBA
BulgariaBGTBA
Faroe IslandsFOTBA
GibraltarGITBA
GuernseyGGAvailable
HungaryHUTBA
IcelandISTBA
Isle of ManIMAvailable
JerseyJETBA
KosovoXKTBA
LiechtensteinLITBA
MoldovaMDTBA
MontenegroMETBA
North MacedoniaMKTBA
RussiaRUTBA
San MarinoSMTBA
SerbiaRSAvailable
UkraineUAAvailable
VaticanVATBA

 

Americas

CountryCodeAvailability status
BrazilBRAvailable
CanadaCAAvailable
MexicoMXAvailable
PeruPEAvailable
United States of AmericaUSAvailable
UruguayUYTBA
AnguillaAITBA
Antigua and BarbudaAGTBA
ArgentinaARAvailable
ArubaAWTBA
BahamasBSTBA
BarbadosBBTBA
BelizeBZTBA
BermudaBMTBA
BoliviaBOTBA
British Virgin IslandsVGTBA
Cayman IslandsKYTBA
ChileCLAvailable
ColombiaCOAvailable
Costa RicaCRTBA
CuraçaoCWTBA
DominicaDMTBA
Dominican RepublicDOTBA
EcuadorECTBA
El SalvadorSVTBA
GreenlandGLTBA
GrenadaGDTBA
GuatemalaGTTBA
GuyanaGYTBA
HaitiHTTBA
HondurasHNTBA
JamaicaJMTBA
NicaraguaNITBA
PanamaPATBA
ParaguayPYTBA
Saint Kitts and NevisKNTBA
Saint LuciaLCTBA
Saint Vincent and the GrenadinesVCTBA
Sint MaartenSXTBA
SurinameSRTBA
Trinidad and TobagoTTTBA
VenezuelaVETBA

 

Oceania

CountryCodeAvailability status
AustraliaAUAvailable
New CaledoniaNCAvailable
New ZealandNZAvailable
FijiFJAvailable
KiribatiKITBA
Marshall IslandsMHTBA
MicronesiaFMTBA
NauruNRTBA
PalauPWTBA
Papua New GuineaPGAvailable
SamoaWSTBA
Solomon IslandsSBTBA
TongaTOTBA
TuvaluTVTBA
VanuatuVUAvailable

 

Africa

CountryCodeAvailability status
South AfricaZAAvailable
AlgeriaDZTBA
AngolaAOTBA
BeninBJTBA
BotswanaBWTBA
Burkina FasoBFTBA
BurundiBITBA
CameroonCMTBA
Cape VerdeCVTBA
Central African RepublicCFTBA
ChadTDTBA
ComorosKMTBA
CongoCGTBA
Cote d'IvoireCITBA
Democratic Republic of CongoCDTBA
DjiboutiDJTBA
EgyptEGAvailable
Equatorial GuineaGQTBA
EritreaERTBA
EswatiniSZTBA
EthiopiaETTBA
GabonGATBA
GambiaGMTBA
GhanaGHTBA
GuineaGNTBA
Guinea BissauGWTBA
KenyaKETBA
LesothoLSTBA
LiberiaLRTBA
LibyaLYTBA
MadagascarMGTBA
MalawiMWTBA
MaliMLTBA
MauritaniaMRTBA
MauritiusMUTBA
MoroccoMATBA
MozambiqueMZTBA
NamibiaNATBA
NigerNETBA
NigeriaNGAvailable
RwandaRWTBA
Sao Tome and PrincipeSTTBA
SenegalSNTBA
SeychellesSCTBA
Sierra LeoneSLTBA
SomaliaSOTBA
South SudanSSTBA
SudanSDTBA
TanzaniaTZTBA
TogoTGTBA
TunisiaTUTBA
UgandaUGTBA
ZambiaZMTBA
ZimbabweZWTBA

 

Why Eftsure

Built-in fraud prevention for global vendor payments

Cross-border payments carry more risk, phone call and email controls don't cut it. Eftsure verifies global vendor bank accounts against millions of verified records, flags anomalies in real time and embeds fraud prevention across the full payment lifecycle. With the Eftsure Guarantee providing up to $1M in coverage for social engineering fraud, every supplier transaction is secure from day one.

It’s a real pain trying to verify overseas creditors. Time zones, faceless departments — it’s all manual and slow. Having a trusted third party like Eftsure step in will save us time and give us real confidence in international payments.

Lynne Sampson

Lynne Sampson

CFO of Positive Real Estate

How it works

How international verification works

From onboarding to supplier changes from the moment you hit pay. Enhance your global financial controls at every step.

Onboard securely

Onboard securely

Onboard global suppliers in minutes, collecting payment details and compliance documents through one secure flow, with no separate domestic or overseas processes.
Verify with certainty

Verify with certainty

Validate vendor payment details against the world’s largest database of verified vendors and partners. Reduce risk with continuous verification across the payment lifecycle.
Pay with confidence

Pay with confidence

Works with your individual and batch payment review processes to strengthen controls for every payment, every time.

FAQ

Cross-border trade is accelerating, and so are fraud risks. Businesses across Australia, New Zealand, the US, and the EU increasingly pay international vendors, often through unverified manual processes. Eftsure eliminates that vulnerability and simplifies the process.

Different countries mean different banking formats — and cybercriminals know it. Eftsure’s platform has built-in validation logic for each region’s banking structures, supported by verified global databases, closing gaps before they can be exploited.  

Previously, finance teams had to run domestic verifications through Eftsure but handle international payments manually. Now, with international coverage, everything happens in the Eftsure platform with the same trusted protection standard across every payment.

Absolutely. Domestic recoveries from fraud loss are rare and international recoveries are nearly impossible. That’s why Eftsure extends its $1 million scam protection guarantee globally, giving you unmatched assurance for every cross-border payment.  

As of October 2025, Eftsure’s International Vendor Verification solution has been significantly enhanced. To access the latest capabilities, updated eligibility requirements now apply. Your Account Manager will guide you through these conditions and help ensure your organisation remains fully enabled for international verification.

*Subject to Eftsure’s Terms of Service

Related articles

Ready to make global payments secure?

Join the CFOs and AP teams setting the new global security standard.