International Verification

Asia

Europe

Americas

Oceania

Africa

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