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
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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
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Eliminate the Vulnerabilities of Manual Controls

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

Seamless Validation Process

One-time supplier registration
to the nsKnox global supplier repository
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Technology-driven validation
against nsKnox repository and trusted third-party data sources
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Account verification enabled
data is validated through the nsKnox portal or API integration
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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.