Your outsourced fraud prevention department
Expert verification specialists handle all identity validation and fraud detection—without internal hiring, training, or management overhead.
What Is VAAS?
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.
Think of VAAS as a fractional fraud department
Expert verification specialists who handle banking change validation, identity verification, and exception management on your behalf—24/7/365.
VAAS vs. Internal Team
See the difference in cost, speed, and effectiveness
What We Handle
Complete verification operations from start to finish
Banking Change Verification
We verify every banking change request through multi-factor identity validation and out-of-band confirmation. No change is processed without verified identity.
Identity Validation
Comprehensive identity verification using multiple validation methods to ensure the person requesting changes is who they claim to be.
Vendor Communication
We manage all vendor communication related to banking changes, ensuring proper verification protocols are followed and documented.
Exception Handling
When verification fails or anomalies are detected, we handle the investigation and resolution, escalating to your team only when necessary.
Why Organizations Choose VAAS
Reduce Internal Workload
Free your AP and finance teams from manual verification tasks. Let them focus on strategic work while we handle verification operations.
- No manual verification calls
- No email back-and-forth
- No documentation burden
- Focus on core business
Eliminate Verification Gaps
Ensure 100% verification coverage without relying on busy internal teams to follow manual processes consistently.
- No missed verifications
- Consistent process enforcement
- Expert fraud detection
- Zero tolerance for gaps
Scale Without Headcount
Handle increasing verification volume without hiring, training, or managing additional staff.
- No hiring costs
- No training overhead
- Instant capacity scaling
- Predictable pricing
Gain Expert Oversight
Access fraud prevention expertise without building an internal fraud department.
- Trained verification specialists
- Fraud pattern recognition
- Best practice enforcement
- Continuous improvement
How VAAS Works
Four-step verification process
Banking Change Request
Vendor or partner submits banking change through the Vault (not email)
VAAS Team Verification
Our verification specialists validate identity through multiple channels and methods
Documentation & Approval
All verification steps are documented and change is approved or escalated
Your Team Processes Payment
Verified banking information is available in the Vault for your team to process
Ready to outsource verification?
Schedule a demo to see how VAAS can eliminate verification burden and fraud risk
Request VAAS Demo