Account Validation
for Enterprises

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 reliance on emails, documents, and phone calls for bank account validation

Eliminate the vulnerabilities of manual processes

Assure the integrity of payee account information

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
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
3^rd 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

Start securing your corporate payments today !

Get the PaymentKnox™ Essentials service
for free for the first 60 days, and then at only $125/month.

It’s powerful and easy,
with no effort from IT and no changes to current processes are required.

Email: contact@nsknox.net
Phone: 1-833-4nsknox (675669)