SECURE BANK ACCOUNT VALIDATION
AND FRAUD PREVENTION
Trust Your Supplier (TYS) helps mitigate fraud and reduce financial risks by providing seamless bank account validation and tax documentation verification for your suppliers.
How TYS Strengthens Security & Compliance
Bank Account Validation
Verify supplier banking details before processing payments, reducing fraud risks and misdirected funds
Tax Documentation Compliance
Automate the collection and validation of essential tax forms to ensure regulatory compliance
Global Coverage
Access verification solutions that support suppliers across multiple regions and jurisdictions
Real-Time Monitoring
Stay ahead of potential fraud risks with continuous updates and alerts
Key Benefits
Integrated Verification
TYS seamlessly connects with trusted financial validation sources to provide accurate and up-to-date information
Faster Onboarding
Reduce delays with automated checks and streamlined documentation processes
Compliance Confidence
Maintain adherence to financial regulations and tax requirements without manual effort