Do you really know who you’re doing business with?
Trusted by hundreds of global companies:
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Protect your Company from Invoice Schemes, Billing Fraud, Terrorism Financing and more.
Ensure Supply Chain Compliance
Mitigate Third-Party Risks
Detect Anomalies and Fraud
Automate your Processes
Streamline Supplier Onboarding
Get Started in Minutes, not Weeks
A single login is all it takes to prevent invoice and vendor fraud.
Get dozens of business-critical risk checks, instantly:
Tax ID Numbers
Bank Accounts
Anti Money-Laundering
Social Security Administration
Death Master File
Identity Verification
Email Verification
Address Validation
Device & IP
…and more.
“We wanted to move away from a manual vendor onboarding process to an automated, real-time vendor identity verification and authentication workflow. The goal was to improve security and reduce cost. Fraud.net delivers!”
– SVP, Fraud Prevention
Tier 1 Global Bank
Billions Are Lost Each Year To Vendor Fraud.
Even Facebook, Google and Apple lose billions to vendor fraud. Don’t let that be you.
Shark Tank Host Barbara Corcoran Loses $380,000 In Email Scam
Google and Facebook got tricked out of $123 million by invoice scam
Ex-Microsoft exec pleads guilty to fraud in $1.5M invoice scheme
$15 million business email scam campaign in the US exposed
Former NFL player gets a year in prison for wire fraud
Is your current vendor verification process lacking?
Know-Your-Vendor (KYV) is one solution we originally created to meet the needs of Citibank, and we think it’ll help you, too. It securely risk scores all forms of new applications, including credit cards, BNPL accounts, consumer loans, bank accounts, supplier onboardings, and more.
- Onboard in minutes.
- 75% less than other vendor fraud solutions.
- Avoid costly false positives.
- Verify everything you need with just 1 login.
- Confidently partner with new vendors.
- Less error- 99.7% accurate assessments.
- No more pdfs & hand-written applications.
- Cut out repetitive, manual paperwork.
- Confirm bank account info in a few clicks.
- Keep your data secure with 1 simple platform.
- Say goodbye to 3rd party risk.
- Never send confidential documents through email again.
Are you ready to onboard vendors in minutes and stop vendor fraud at a fraction of your current costs?
