Three layers of protection against payment fraud
Modular solutions designed to eliminate payment fraud, enforce verification, and meet compliance requirements—without disrupting operations.
Vault
Secure Banking Information
Remove banking changes from email entirely
A secure system for managing banking information and payment updates—without email, PDFs, or manual verification. Real-time access, verified identity, and complete audit trails.
- Secure storage of banking information
- Real-time updates and validation
- Identity-verified access controls
- Complete audit logging
NACHA Compliance
Audit Readiness
Meet evolving regulatory requirements with confidence
Identity verification, documentation, and reporting aligned with NACHA requirements. Prove who was verified, how, when, and what controls were used.
- Documented verification workflows
- Time-stamped audit trails
- Exportable compliance reporting
- Built-in compliance standards
VAAS
Verification-as-a-Service
Your outsourced fraud and verification department
Verification-as-a-Service provides a dedicated fraud and verification function without internal hiring. Expert oversight, operational clarity, and scale without headcount.
- Banking change verification
- Identity validation
- Vendor communication oversight
- Exception handling and reporting
Built for enterprise finance teams
Security, compliance, and operational excellence in one platform
48-Hour Implementation
Get up and running in 2 days with our streamlined onboarding and dedicated support team.
6-Month ROI
Average customers see full return on investment within 6 months through fraud prevention.
100% Prevention Rate
Zero successful fraud attempts across 500+ customers processing billions annually.
Ready to eliminate payment fraud?
Schedule a demo to see how VaultVerified can protect your organization
Request a Demo