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Vendor Verification

FIS Integrity

Embedded pre-payment verification inside FIS Integrity's Payment module. Stop misdirected payments before batches release, without leaving your treasury workflow.

Eftsure integrates with FIS Integrity

Eftsure's verification capability is embedded directly inside FIS Integrity's Payment module, delivered through Sis ID an Eftsure company. Before payment runs are made, third-party bank details for legal business entities are independently verified against Eftsure's verification stack, and payment runs are cross-checked against your internal lists of approved and restricted beneficiaries. Each alert includes a documented reason, making remediation of invalid, outdated, or fraudulent bank details straightforward. Verification triggers can be tailored by deal type, beneficiary, country, and currency, and payment history syncs continuously to improve verification scoring over time.

Benefits

  • Embeds independent verification natively inside FIS Integrity's Payment module, no separate portals or manual rework
  • Cross-checks payment runs against your internal approved and restricted beneficiary lists, with a clear documented reason for every alert
  • Configurable verification triggers by deal type, beneficiary, country, and currency, targeted controls without over-alerting
  • Payment history sync continuously improves verification scoring with every payment run, with no manual effort required
  • Backed by Eftsure's financial loss guarantee on verified vendor payments

 

Workflows

Add this application connector to your automated workflows, a no-code interface-driven platform for creating custom workflows using a library of integrated third-party applications and functions.

Validate supplier banking details
Trigger alerts when discrepancies occur
Enable secure approval workflows
Push verified payment data to downstream systems
Streamline payment release processes
Maintain a verified vendor database
Monitor risk signals in real time
Surface anomalies in financial workflows
Support custom mapping rules
Log fraud-related events
Ensure compliance across controls
Supports straight-through processing

FAQs

Bank details for legal entity payees are independently verified against Eftsure's verification stack before payment campaigns are sent. Payment runs are also cross-checked against your internal beneficiary lists, with a documented reason attached to every alert.

The integration is natively embedded in Integrity's Payment module, verification results and remediation priorities are accessible directly from your existing dashboard.

Yes. Verification triggers can be configured by deal type, domestic payments, supplier transfers, direct debits, or international transactions — and tailored by beneficiary, country, and currency.

Yes. Payment history imported from Integrity into Eftsure feeds automated scoring during bank account verifications, so check quality improves with every payment run.

Yes. Eftsure's financial loss guarantee applies to verified vendor payments, providing indemnity of up to $1 million against payment fraud losses on verified payments.

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