A purpose-built package for teams who need real payment protection without enterprise complexity or cost.
Payment fraud doesn't spare smaller businesses, but the tools to stop it have always been out of reach for SMBs, so we built a dedicated offering that finally makes sense for you.
At its core, every vendor bank account is validated against authoritative banking data before any payment goes out.
Enjoy a solution built for enterprises, at SMB pricing.
SOC 2 Type II certified. The standard of protection large organizations rely on.
No lengthy setup. Easy to use, with ROI from your first validated payment.
Most tools check a single database, or fall back on a phone call.
Quick Check™ searches three sources at once and returns a verdict before the payment is released.
Name, Tax ID, business address, IBAN and more are checked against real banking data, matching as many data points as possible, typically more than other solutions, so you always get a clear, well-substantiated answer before every payment.
nsKnox’s Own Database - Verified account records built up across years of B2B payment validation.
Extensive Partner Network - In-network validation partners across a growing list of countries.
Open Banking Sources - Direct banking-system data, drawn on where it is available.
Time zones, language barriers, and caller fatigue make manual callbacks slow and unreliable, even for outsourced call centers. The agent places the call for you, and gets you an answer when Quick Check™ can't find a match.
Used alongside Quick Check™: an instant follow-up call for secondary verification, right when you need extra confidence.
Vendor bank account validation before every payment. 100 validations/month included.
Everything in Essentials, plus automated vendor callbacks, so your team never has to make one manually again.
nsKnox is a fintech-security company, enabling corporations and banks to prevent fraud and ensure compliance in B2B Payments. Founded and led by Alon Cohen, Founder & former CEO of CyberArk (NASDAQ: CYBR), nsKnox solutions help organizations avoid significant financial losses, heavy fines, and reputational damage.
Leveraging its patented Cooperative Cyber Security™ (CCS) and groundbreaking Bank Account Certificate™ technology, nsKnox’s solutions detect and prevent finance & ops infrastructure attacks, social engineering, business email compromise (BEC), insider-fraud and other Advanced Persistent Fraud attacks.
