Corporate Vendor and Treasury Management

Your Global Supply Chain Payments
Secured Globally

Americas, Asia, Africa, and Europe via a single API

Protect your enterprise from procurement fraud and operational friction.

Instantly verify global supplier bank details during onboarding and clean your existing master data in bulk to provide your treasury and finance teams with total certainty for every corporate payout.

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The Enterprise Payment Imperative

For large corporates, managing a global vendor network is an exercise in risk mitigation. Between sophisticated procurement fraud and the decay of legacy vendor data, the cost of a single payment error can disrupt your treasury operations and impact your bottom line.

Existing vendor databases often contain outdated or incorrect bank information that has never been verified. This "dirty data" leads to a high rate of payment repairs and manual investigations that drain the resources of your treasury and procurement teams.

Large enterprises are primary targets for fraudsters who impersonate legitimate suppliers to request changes to payment details. Without real-time verification of the accountholder’s name, these fraudulent redirects often go undetected until the funds are unrecoverable.

Onboarding new international suppliers in sectors like Shipping or Healthcare requires complex manual verification of bank accounts across different jurisdictions. This slow process delays production cycles and creates unnecessary friction in your global vendor relationships.

Integrity for Your Global Procurement Flow

Automate Vendor Onboarding

Instantly verify the bank account ownership of new suppliers at the point of registration, ensuring your master data is 100% accurate from day one.

Cleanse Existing Master Data in Bulk

Run your legacy vendor database through our global verification engine to identify and correct mismatched or inactive accounts before your treasury team initiates the next payment cycle.

Eliminate Invoice Redirection Fraud

Verify that the beneficiary name one very invoice matches the destination bank account holder in real time, providing a critical shield against BEC and impersonation scams.

Enterprise-Grade Validation via a Single API

Secure your procurement cycle by automating your vendor verification logic with real-time global matching.

No Match

High risk. Name does not belong to account

Partial Match

Close match, likely a typo or nickname.

Match

Name and Account match perfectly.

Reviews by Industry Leaders

Harnessing AI to strengthen financial security

"At Microsoft, we are pleased to see fintechs using the power of Microsoft Azure AI Foundry to tackle real-world challenges such as fighting fraud and protecting data privacy. This collaboration with iPiD showcases the potential of innovative collaborations in advancing the financial ecosystem."

Christian Sarafidis

Chief Executive EMEA Financial Services

Microsoft

Ready to secure your global procurement cycle?

Protect your enterprise from fraud and eliminate the operational burden of inaccurate vendor data.

Get a demo

FAQs

How does iPiD strengthen internal controls for global enterprises?

iPiD identifies the ultimate beneficiary of every corporate payout, providing your Treasury and Finance teams with a definitive audit trail that confirms the destination account belongs to the contracted supplier. This visibility prevents "ghost vendor" fraud and ensures your global procurement cycle remains transparent.

How does iPiD integrate with our existing ERP and Treasury Management Systems (TMS)?

iPiD is an agnostic API layer designed to work alongside your existing infrastructure, including SAP, Oracle, and Treasury Management Systems. It can be called during the vendor creation process or before batch payment runs to ensure data integrity.

Can we use iPiD to clean up our current vendor master data?

Yes, our solution allows you to perform bulk verification of your existing database. This identifies "dirty" or high-risk records so your treasury team can update them before they cause a payment failure or fraud event.

How do you protect our vendors' data during the verification process?

iPiD is built with enterprise-grade security and privacy as a priority. We act as a verification layer that confirms the match without storing sensitive vendor bank details, ensuring your data remains secure and compliant with global privacy laws.

Is coverage available for industrial suppliers in emerging markets?

Our global network provides deep coverage across major manufacturing and industrial hubs in Asia, Latin America, and Africa, allowing you to verify suppliers in even the most complex regions via one API.

Your Global Supply Chain Payments​ Secured Globally