NSKnox Account Validation Logo

NSKnox Account Validation

Bank account validation platform for corporate accounts payable fraud prevention.

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NSKnox Account Validation Description

NSKnox Account Validation is a bank account verification solution designed for corporate accounts payable teams. It validates domestic and international bank accounts using a combination of automated technology and third-party data sources, replacing manual processes such as email, phone, and document-based verification. The product verifies account-related information, including whether a bank account exists, the country in which it is registered, whether the account owner has access to it, and whether the account is free of liens and restrictions. It also validates payee-related information, such as whether the account owner is a legitimate business entity, the business ID, whether the account holder's name matches the intended payee, the account owner's business address, and the business establishment date. Suppliers register once to the NSKnox global supplier repository. Validation is then performed against this repository and trusted third-party data sources. Results are accessible via a web-based portal or through API integration with ERP systems. The product is positioned to help organizations reduce exposure to corporate payment fraud, business email compromise (BEC), social engineering, insider fraud, and accounts payable errors arising from manual controls.

NSKnox Account Validation FAQ

Common questions about NSKnox Account Validation including features, pricing, alternatives, and user reviews.

NSKnox Account Validation is Bank account validation platform for corporate accounts payable fraud prevention. developed by NSKnox. It is a Email Security solution designed to help security teams with Anti Fraud, Fraud Detection, Validation.

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