Get peace of mind with thePaymentWorks Business Identity Platform™
of organizations report being the target of a payments fraud attempt in each of the past three years.
Automate collection of payee banking details, eliminating manual, paper-based processes
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
of organizations report having exposure to compliance risk.
Automate collection of payee identity elements, verifying credentials against third party data sources
Easily keep up to date with government sanction lists
Stay compliant and avoid fines by ensuring that certifications are regularly updated
of organizations rely on manual processes for managing payee identity.
Gain control and save time by managing payee identity credentials in an automated environment that is easily optimized for your ERP
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