Know-Your-Vendor (KYV)
The #1 Solution for Preventing Vendor Fraud
Built for Global Procurement and Compliance Teams
De-Risk Vendor Application & Onboarding
Save Resources, Time and Money
Contact Us for a Free Demo
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 API is all it takes.
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.
“Onboarding thousands of new suppliers every year, our RFP called for a scalable and automated solution to replace our antiquated process. We chose Fraud.net and they are providing an efficient onboarding workflow that includes verification of identity and banking details as well as machine-learned models to detect anomalies and fraud.”
– SVP, Fraud Prevention
Tier1 Global Bank
AI-Powered and Cloud-Based
Know-Your-Vendor (KYV) is one solution provided by Application AI(™), a product that risk scores all forms of new applications, including credit cards, BNPL accounts, consumer loans, e-commerce accounts, bank accounts, supplier onboardings, and more.
