AP Fraud

Prevent Accounts Payable fraud with Supplier Identity Verification

Simple. Fast. Low-cost protection for your business

Sound on!

Accounts Payable or AP fraud is one of the most common and costly risks facing finance teams today. Cybercriminals frequently impersonate legitimate suppliers to trick Accounts Payable departments into changing payment details — leading to unauthorized payments and financial loss.

ECCMA eKYS Supplier Identity Verification offers a simple, fast, and low-cost way to prevent AP fraud through supplier impersonation, and safeguard your organization. By integrating the ISO 25500 International Business Identifier (IBID) into your supplier records, you create a verifiable link between your suppliers and their official business registration — your first line of defense against AP fraud.

Benefits of ECCMA Supplier Identity Verification

Prevent AP fraud icon

Reduce Accounts Payable fraud risk

Stop supplier impersonation before it happens. The IBID confirms a supplier’s legal name, registration number, and date of formation, helping you verify identities with confidence.

Streamline supplier onboarding

Integrate Supplier Identity Verification directly into your supplier onboarding workflow or apply it in batch to existing Supplier Master Data — improving compliance, efficiency, and data integrity.

Access authoritative business register data

ECCMA directly accesses government business registers worldwide, via API, bulk data access and its expert research team, with access to over 300 million authoritative business records to support the standardization, cleansing and verification of supplier data.

Monitor supplier status automatically

Stay informed with continuous monitoring. ECCMA tracks over 115,000 suppliers and alerts members whenever there’s a change in a supplier’s legal registration status.

Enhance supplier data quality

Identify and remove duplicate supplier records for cleaner data, better spend analysis, and improved supplier management — all while strengthening fraud protection.

Trusted Supplier Identity Verification Technology

ECCMA Know Your Supplier (eKYS) is built on verifiable data. ECCMA’s advanced research platforms connect directly to business registers worldwide, ensuring unmatched accuracy and transparency in digital supplier identity verification.

Protect Payments. Strengthen Data. Prevent Fraud.

Fix your data. Cut the cost of managing it. And equip finance and procurement teams to prevent Accounts Payable fraud, improve data governance, and streamline supplier management — without expensive systems or complex integrations.