Read on to learn more about how we protect supplier payments against fraud and error.
The communications you receive will include a link to register with Eftsure. The process asks you to submit details like your ABN, trading name and company address, as well as asking you to confirm payment information. You’ll have two options for confirming your bank account details:
One of Eftsure's fraud verification analysts will contact you and undertake an initial screening validation process related to information on the submitted online form. The fraud verification analysts will then complete a two-way, interactive account number verification process in order to verify the account number, along with the BSB, account name and ABN.
You can effortlessly verify your bank details by logging into your bank account, utilizing Illion for direct bank linking, ensuring confidentiality. The Australian Business Register cross-matches your details instantly. Your credentials remain private, unseen by Eftsure, Illion, or your customer's organization. If your account name differs, a security call may occur.
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