Supplier Verification
Know who you're paying, before you pay them
OmniPATH verifies supplier company status and VAT registration automatically - protecting your business from misdirected payments and impersonation fraud. Every payment goes to the right place.
Verify every supplier — automatically and continuously
A single fraudulent bank detail change can cost tens of thousands. OmniPATH checks every new supplier and every change request against Companies House, HMRC and bank databases — giving your team verified, trusted data before a single payment is made.
Verify bank details before every first payment
Automated checks confirm sort codes, account numbers and account names against bank databases — ensuring payments reach the correct recipient every time.
Monitor company status & VAT registration live
Continuous checks against Companies House and HMRC flag dissolved companies, invalid VAT numbers and status changes the moment they occur.
Control bank detail changes with dual approval
Every change request triggers a secure verification workflow requiring dual sign-off, audit trail and independent confirmation — eliminating mandate fraud risk.
A single fraudulent bank detail change can cost tens of thousands. OmniPATH delivers automated supplier verification so every payment goes to the right place, every time.
Every supplier verified,
every payment protected.
Automated checks that eliminate misdirected payments and impersonation fraud.