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Vendor Verification

Safeguarding $288B annually

Finance without trusted data is just confident guesswork

And a payment without verification is just an assumption with money attached. Eftsure is the trust layer enterprise finance teams need to ensure money only moves on certainty.

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A global verification network covering 85% of the world’s banked population.

Right Payee preview

Know exactly who you're paying, before funds move.

Use Cases

A continous control layer for every payment workflow

Procurement

Procurement owns the moment supplier data arrives. Accounts payable owns what happens when it is wrong. Eftsure collects and assures supplier identity and bank data at the point of capture, so the record that reaches finance is already verified and payment-ready.

Accounts Payable

Your team approves payments against records they didn’t create, across systems that trust each other by default. Eftsure acts as a control tower, independently verifying the vendor, the entity and the bank account. And continuously re-verifying them whenever anything changes.

Treasury

A last independent check before high-value funds leave. Eftsure verifies the beneficiary and screens the payment file inside your treasury workstation — without breaking straight-through processing.

Payroll / HR

Salaries run through payroll. Expenses, bonuses, commissions and final payments run through everything else. Eftsure verifies the receiving account belongs to the employee, applying one control across every way you pay your people.

Disbursements

Refunds, rebates, benefits, grants, settlements and one-off payouts go to people and businesses you may pay only once. There is no established record to check against, which is exactly where errors and fraud thrive. Eftsure verifies the recipient before funds move.

Multi-layered Defense

Don’t trust one signal. Verify across layers.

Eftsure independently verifies who you are paying and where the money is going through multiple layers of intelligence, continuously monitoring and re-verifying every payment and every change. Always on.

Business Identity Verfication

Confirms every payee is a real, legally registered business, not a shell company built to pass a quick check.

Bank Account Ownership

Verifies the bank account genuinely belongs to the payee, not just that the account exists.

Network Intelligence

Continuously analyzes millions of supplier and payment relationships to uncover hidden fraud patterns.

Behavioural Signals

Flags anomalies in how a new payee or change request behaves — mismatched locations, masked IPs, and details that don't fit.

Watchlist & Sanctions

Screens every payee against global sanctions and watchlists before a single dollar moves.

Government Registry Data

Cross-checks payee details against authoritative government and tax registries that fraudsters can't forge.

Expert Human Review

Trained fraud analysts investigate and make independent, out-of-band callbacks whenever automated checks can't resolve a case.

Historical Intelligence

Weighs each payment against a payee's verified history, flagging sudden changes — like increased number of payments or dollars — that break the pattern.

AI Powered - Detection

Machine-learning models scan every payment file in real-time and adapt as fraud tactics evolve.

Don't pay the wrong people.

Don't pay the wrong people.

Don't pay the wrong people.

Don't pay the wrong people.

Don't pay the wrong people.

Don't pay the wrong people.

Don't pay the wrong people.

Don't pay the wrong people.

Don't pay the wrong people.

Don't pay the wrong people.

Finance Control Tower

Trust and integrity become infrastructure

Eftsure fits into the workflows you already use, verification becomes a continuous control across every way you pay.

  • ERP
  • Procurement
  • Accounts Payable & Treasury
  • Payroll
  • Proceed with payment
  • Stop or escalate the payment

Duplicate payment warning:

Flags duplicate invoices and payments.

Out-of-range amount warning

Pre-set threshold.

Payment Trust Layer

Deploy via web app, API or managed service.

Duplicate payment warning:

Flags duplicate invoices and payments.

Out-of-range amount warning

Pre-set threshold.

200+

Countries & Territories

85%

of the world's banked population within reach of verification.

$288 Billion

Payments Protected Every Year

11 Million+

Businesses Continuously Monitored

4000+ Global Customers

Trusted by business, proven in practice

"Cash is my number one priority. Shoulder to shoulder with cash is nobody inappropriately taking that cash, and that's cyber risk."

Robert Thorpe

Robert Thorpe

Managing Director

Eftsure launches in Singapore

Company News

Eftsure launches in Singapore

The trusted payment protection platform is expanding into Singapore, bringing verified payee controls to more finance teams across APAC.

Read more about Eftsure launches in Singapore
On the Defense Summit

Events

On the Defense Summit

Hear from industry leaders on fraud, cyber security, AI and the future of payment protection.

Read more about On the Defense Summit
9th Edition Cybersecurity Guide for CFO's

Guides

9th Edition Cybersecurity Guide for CFO's

Learn how to defend your organisation against AI-enabled payment fraud.

Read more about 9th Edition Cybersecurity Guide for CFO's