Global vendor verification you can trust

Verify international vendors without the late nights, language barriers, or manual risk. Eftsure brings secure, borderless payment protection into one unified workflow, trusted by CFOs and finance teams worldwide. 

Safeguarding payments across major markets

Eftsure validates vendor payments across 200+ countries and growing, including: Europe, US & Canada, Australia & New Zealand, India, Japan, and South Korea. 

One trusted process

One trusted process

Verify domestic and international vendors through a single, controlled workflow. Reduce risk without adding complexity.
Efficiency without compromise

Efficiency without compromise

Replace phone call and email controls with multi-layered verification. Get accurate results faster, without compromising security.
Advanced network intelligence

Advanced network intelligence

Access Eftsure's global network of pre-verified vendors and trusted partners. Secure every payment with real-time data.
Less work. More peace of mind

Less work. More peace of mind

Reduce admin and payment risk with built-in indemnity of up to $1 million against payment fraud. That's real peace of mind for every transaction, everywhere you pay.

Why Eftsure

Built-in fraud prevention for global vendor payments

Cross-border payments carry more risk, phone call and email controls don't cut it. Eftsure verifies global vendor bank accounts against millions of verified records, flags anomalies in real time and embeds fraud prevention across the full payment lifecycle. With the Eftsure Guarantee providing up to $1M in coverage for social engineering fraud, every supplier transaction is secure from day one.

It’s a real pain trying to verify overseas creditors. Time zones, faceless departments — it’s all manual and slow. Having a trusted third party like Eftsure step in will save us time and give us real confidence in international payments.

Lynne Sampson

Lynne Sampson

CFO of Positive Real Estate

How it works

How international verification works

From onboarding to supplier changes from the moment you hit pay. Enhance your global financial controls at every step.

Onboard securely

Onboard securely

Onboard global vendors in minutes, collecting payment details and compliance documents through one secure flow, with no separate domestic or overseas processes.
Verify with certainty

Verify with certainty

Validate vendor payment details against the world’s largest database of verified vendors and partners. Reduce risk with continuous verification across the payment lifecycle.
Pay with confidence

Pay with confidence

Works with your individual and batch payment review processes to strengthen controls for every payment, every time.

FAQs

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

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