Expert verification specialists handle all identity validation and fraud detection—without internal hiring, training, or management overhead.
Verification-as-a-Service provides a dedicated fraud and verification function without the need to build, staff, or manage an internal team. We become your verification department.
Expert verification specialists who handle banking change validation, identity verification, and exception management on your behalf—24/7/365.
See the difference in cost, speed, and effectiveness
Complete verification operations from start to finish
We verify every banking change request through multi-factor identity validation and out-of-band confirmation. No change is processed without verified identity.
Comprehensive identity verification using multiple validation methods to ensure the person requesting changes is who they claim to be.
We manage all vendor communication related to banking changes, ensuring proper verification protocols are followed and documented.
When verification fails or anomalies are detected, we handle the investigation and resolution, escalating to your team only when necessary.
Free your AP and finance teams from manual verification tasks. Let them focus on strategic work while we handle verification operations.
Ensure 100% verification coverage without relying on busy internal teams to follow manual processes consistently.
Handle increasing verification volume without hiring, training, or managing additional staff.
Access fraud prevention expertise without building an internal fraud department.
Four-step verification process
Vendor or partner submits banking change through the Vault (not email)
Our verification specialists validate identity through multiple channels and methods
All verification steps are documented and change is approved or escalated
Verified banking information is available in the Vault for your team to process
Schedule a demo to see how VAAS can eliminate verification burden and fraud risk
Request VAAS Demo