Bank Account Validation
Avoid payment fraud by validating payee master data prior to payment execution
Make sure payments are sent to the right recipient by pre-validating bank account ownership. Integrate the check into your Account Payables, Account Receivables and master data process. Either by simply using the validation portal or by integration directly in your ERP.
Treasury
Reduce number of payments in error and gain efficiencies in payment processing.
Compliance
Manage your fraud risk and improve compliance and control around the payment process in business operations.
IT
Simplify or completely avoid IT projects to enable access to validation sources.
Avoid fraud by validating bank account details
Simple portal solution or advanced API integration towards several validation sources.
Validate accounts in various local or global schemes.
Integrate to ERP and treasury processes
We have extensive experience in the payment process across ERPs and treasury systems.
Let us help you integrate automatic validations into your payment processes.
About infiniance
infiniance provides a wide range of services within the area of Treasury, Finance & Technology. Our understanding of the business requirements combined with our deep IT and system knowledge enable us to support and offer a wide range of solutions to our customers.