Do you know who you are doing business with?™

PaymentWorks eliminates the risk of business payments fraud, reduces cost and ensures regulatory compliance by automating the complex payee management process.

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Fraud Protection

Business Payments Fraud is the Largest Source of Cyber Crime in the US.

82%

of organizations report being the target of a payments fraud attempt in each of the past three years.

It’s time to stop it. We know how.

Automate collection of payee banking details, eliminating manual, paper-based processes

Fraud Protection The PaymentWorks Business Identity Platform prevents fraud by verifying credentials and identity proofing.

Counter fraud attacks with robust security and risk management

Join your peers in a revolutionary, globally shared intelligence model – the only one of its kind

Compliance

Your Organization is Only as Compliant as the Company You Keep.

75%

of organizations report having exposure to compliance risk.

It’s time to stop it. We know how.

Automate collection of payee identity elements, verifying credentials against third party data sources

Compliance The PaymentWorks Business Identity Platform ensures compliance by automating the collection and verification of payee identity credentials.

Easily keep up to date with government sanction lists

Stay compliant and avoid fines by ensuring that certifications are regularly updated

Automation

Bad Payee Information Costs Your Organization A Lot of Time and Money.

99%

of organizations rely on manual processes for managing payee identity.

Get control. We know how.

Gain control and save time by managing payee identity credentials in an automated environment that is easily optimized for your ERP

Automation The PaymentWorks Business Identity Platform ensures compliance and mitigates risk by automating the collection and verification of payee identity credentials.

Protect sensitive payee information and eliminate PII Risk – while establishing business controls and audit trails throughout the entire process

Eliminate inefficiencies and avoid unnecessary costs resulting from incomplete payee information

The status quo for managing identity information is no longer sustainable.

Eliminate the identity gap with PaymentWorks.

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