Account Validation

Secure. Simple. Comprehensive.

Leverage a technology-driven process
backed by trusted third-party data sources
to validate any domestic or international bank account

Avoid Errors & Prevent Payment Fraud

Eliminate reliance on emails, documents, and phone calls for bank account validation
Eliminate the vulnerabilities of manual processes
Assure the integrity of payee account information
val magnify

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
circle bg

Eliminate the Vulnerabilities of Manual Controls

ico shield
Error-Prone Manual
Processes Eliminated
with a robust technology driven approach
ico gear
Immediate Time to Value
with no integration required for accessing the nsKnox portal or via easy integration with ERP system
ico pointer
Easy to Use Interface
with a user-friendly web-based interface or via ERP integration
ico globe
Domestic & International
accounts verified with the same ease
ico positive
Accurate Validation
based on reliable
3rd party data

Seamless Validation Process

One-time supplier registration
to the nsKnox global supplier repository
val ss1
val arrow
Technology-driven validation
against nsKnox repository and trusted third-party data sources
va ss2
val arrow
Account verification enabled
data is validated through the nsKnox portal or ERP integration
va ss3

See how you too can detect and prevent payment fraud in real time