Accounts payable
Account Validation
Secure. Simple. Comprehensive.
empowers the finance organization to
leverage a technology-driven process
backed by trusted third-party data sources
to validate any domestic or international bank account
Avoid Errors & Prevent Corporate Payment Fraud
Eliminate the vulnerabilities of manual processes
Eliminate reliance on emails, documents, and phone calls for bank account validation
Assure the integrity of payee account information
Powerful account validation in action
Robust & Comprehensive Validation
Benefit from a unique combination of advanced technologies, rigorous validation techniques, and public and private database searches to verify:
Account related information
- Whether the bank account actually exists
- In what country it exists
- Whether the account can be accessed by the owner
- Whether it is free of liens and restrictions
Payee related information
- Whether the account owner is a legitimate business entity
- What is the business ID
- Whether the account holder’s name matches the intended payee
- What is the account owner’s business address
- What is the business establishment date
Eliminate the Vulnerabilities of Manual Controls
Error-Prone Manual Processes Eliminated
with a robust technology driven approach
Immediate Time to Value
with no integration required for accessing the nsKnox portal or via easy integration with ERP system
Easy to Use Interface
with a user-friendly web-based interface or via ERP integration
Domestic & International
accounts verified with the same ease
Accurate Validation
based on reliable 3rd party data
Seamless Validation Process
One-time supplier registration
to the nsKnox global supplier repository
Technology-driven validation
against nsKnox repository and trusted third-party data sources
Account verification enabled
data is validated through the nsKnox portal or API integration
Trusted by leading global brands
Let’s talk to see if our solution meets your needs
It’s powerful and easy,
with no effort from IT and no changes to current processes are required.
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.