VendorInfo
Preferred Partner for Account Validation/Fraud Monitoring/Risk and Fraud Prevention

VendorInfo helps organizations onboard suppliers securely, validate bank account ownership, and protect against payment fraud. By ensuring every payment goes to the right entity and the right account, VendorInfo gives finance teams confidence in their vendor data, strengthens internal controls, and reduces operational risk. Trusted by enterprises across all industries, VendorInfo combines intelligent automation with expert support to make vendor data management faster, safer, and fully compliant.
Benefits of being a Preferred Partner:
As a Nacha Preferred Partner, VendorInfo aligns with Nacha’s mission to promote secure, reliable, and efficient payments across the ACH Network. VendorInfo helps organizations safeguard their ACH payments by embedding verification and compliance best practices directly into vendor onboarding and data management workflows. VendorInfo strengthens trust in the ACH Network by reducing fraud, improving data quality, and streamlining the path from vendor setup to payment execution. Aligned with Nacha’s mission, VendorInfo contributes to safeguarding ACH payments and supporting a resilient payments ecosystem.
How VendorInfo helps advance the ACH Network:
VendorInfo supports the ACH Network by automating the verification of supplier bank accounts and legal ownership – stopping fraudulent payments before they occur. The platform also performs TIN matching, OFAC and sanctions screening, and ongoing vendor-data validation, to help ensure every transaction is accurate and compliant. By digitizing and centralizing these authentications, VendorInfo gives organizations the visibility, auditability, and control they need to support know-your-vendor programs and process ACH payments with confidence. The result is faster onboarding, fewer errors, and stronger protection against evolving payment-fraud schemes, advancing the overall security and integrity of the ACH Network.
To learn more about VendorInfo, visit vendorinfo.com.