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

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 ERP integration

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