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Vendor Verification

Kyriba

Embedded pre-payment verification inside Kyriba's Fraud & Compliance module. Stop misdirected payments before batches release, without ever leaving your TMS.

Eftsure integrates with Kyriba

Eftsure's verification capability is embedded directly inside Kyriba's Fraud & Compliance module, delivered through Sis ID an Eftsure company. Before a payment batch is released, third-party bank details for both corporate entities and individual payees are independently verified against Eftsure's multi-layer verification stack. Treasury teams stay inside Kyriba, no separate portals, no manual rework, while gaining real-time anomaly detection, clear remediation alerts, and centralized risk management. Verification happens upstream of execution, so fraudulent or misdirected payments are caught before funds ever move, strengthening governance without adding friction to existing treasury workflows.

 

Benefits

  • Verifies third-party bank details automatically before payment batches release, without leaving Kyriba
  • Covers both corporate entities and individual payees, extending fraud controls to salaries, contractor payments, and expense reimbursements
  • Flags anomalies in real time with clear remediation guidance, reducing last-minute payment holds
  • Embeds independent verification natively in Kyriba's Fraud & Compliance module, no separate portals or manual reconciliation
  • 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
Sync payment statuses
Surface anomalies in financial workflows
Automate vendor onboarding checks
Log fraud-related events

FAQs

Bank details are independently verified against Eftsure's verification stack before payment batches release. Anomalies, fraudulent details, closed accounts, suspicious changes — are flagged in real time, directly inside Kyriba.

Both. Corporate entity checks and individual payee checks are supported, covering vendor payments, salaries, contractor payments, and expense reimbursements.

No. Verification is automated and runs upstream of payment execution inside Kyriba's existing Fraud & Compliance workflow, there are no separate portals or manual handoffs.

Fraudulent bank details, mismatched account identifiers (IBANs, TINs, or EINs depending on region), closed or invalid accounts, and suspicious beneficiary changes.

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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