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Vendor Verification

FIS Payment Hub

Embedded pre-payment verification inside FIS Payment Hub's External Screening module, stop misdirected payments before they’re made, without adding manual controls.
Secure automation of pre-payment checks 

Secure automation of pre-payment checks 

Eftsure inside FIS Payment Hub automates pre-payment verification by cross-checking payment runs against your internal vendor lists, with clear alerts for fast remediation.

Customizable checks by deal type, beneficiary, country, and currency

Customizable checks by deal type, beneficiary, country, and currency

Configure verification checks by deal type, vendor, country, and currency to match your risk policies and operational needs.

Continuous control enhancement

Continuous control enhancement

Sync your FIS Payment Hub payment history into Eftsure to continuously improve automated scoring accuracy across all bank account verifications.

Eftsure integrates with FIS Payment Hub

Eftsure's verification capability is embedded directly inside FIS Payment Hub's External Screening module, delivered through Sis ID an Eftsure company. Before payments execute, 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 comes with a documented reason, so teams can prioritize remediation from a single dashboard in just a few clicks. Verification triggers can be configured by deal type, beneficiary, country, currency, and payment history sync continuously improves verification scoring over time.

 

Benefits

  • Embeds independent verification natively inside FIS Payment Hub's External Screening module, no separate portals or manual rework
  • Verify 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 payments execute. 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 the External Screening module, all verification results and remediation priorities are accessible 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 FIS Payment Hub 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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