Supplier Trust. Simplified.
One platform to onboard suppliers, validate businesses and bank accounts, manage supplier documents, monitor risk, and maintain compliance.
Business Verification
Verify company identity against official registries.
VerifiedBank Verification
Validate bank account details and ownership.
VerifiedDocument Collection
Collect and verify required supplier documentation.
6 / 6 CompleteRisk Assessment
AI-powered risk screening and due diligence.
Low RiskSupplier Approved
Supplier onboarded and ready to transact.
ApprovedOngoing Supplier Management
Continuously manage supplier documents, payment controls, risk insights and supplier intelligence throughout the supplier lifecycle.
Verifications
300+
Corporate registries
120M+
Entities covered
65,000+
Financial institutions
200
Clearing systems
The ArayaPRO Advantage
Three pillars. One platform. Complete supplier trust.
Verify
Know your suppliers.
Supplier Onboarding
Verify legal entities and bank accounts.
Document Validation
Review supplier documents with AI support.
Payment Verification
Validate payment details before release.
Monitor
Know when risk changes.
Continuous Monitoring
Detect supplier and payment changes.
Risk & Insights
View supplier risk and compliance.
Supplier Radar
Monitor adverse media and supplier events.
Govern
Maintain control and compliance.
Audit Readiness
Evidence for every verification.
Policy Compliance
Consistent supplier controls.
Executive Visibility
Real-time supplier insights.
Why ArayaPRO?
Manage supplier and payment risk end-to-end.
Onboard suppliers with identity verified against global corporate registries and bank branches, and bank accounts confirmed with microdeposits and callback procedures.
Learn moreoptiPARTNERS
Registered supplier
Request contracts, insurance, and compliance documents, and let AI review flag missing information or inconsistencies before a human has to.
Learn more- Certificate of InsuranceReviewed
- Master Services AgreementReviewed
- W-9 Tax FormAI review pending
Every payment is cross-checked against trusted databases before it's released, so mismatches and risk are caught pre-payment, not after.
Learn moreoptiPARTNERS
CautionPurpose-built reports across risk, coverage, and audit trail, so you always know exactly where supplier risk stands across your portfolio.
Learn moreTrust Overview
Compliance Audit
Bank Detail Changes
Document Coverage
Ongoing media monitoring flags positive and adverse news about your suppliers, before it becomes your problem.
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Global validation, out of the box.
Verify suppliers and payments using authoritative global data.
Coverage at a glance
300+
Corporate registries
120M+
Entities covered
235+
Countries for bank validation
65,000+
Financial institutions
200
Clearing systems
Corporate Registries
Validate supplier legal entities against corporate registries worldwide.
- 300+ corporate registries
- 120 million+ entities
- 100 countries
Bank Branch Validations
Verify supplier banks against trusted global banking and clearing networks.
- 235+ countries with clearing codes
- 100% coverage of SWIFT/BICs
- 1,450,000+ branch locations
- 65,000+ financial institutions
- 200 clearing systems
Enhanced Verification
Independently verify supplier and payment information.
- Address checks
- Microdeposits
- Callback procedures
Enhanced information collection
Request exactly the documentation each supplier needs to provide, organized by category — with AI-assisted review to flag missing information or inconsistencies automatically.
Commercial
The commercial documentation that defines the terms of a supplier relationship.
- Contracts
- Agreements
- NDAs
Insurance
Proof that a supplier carries the coverage your policies require.
- Certificates of currency
- Public liability
- Professional indemnity
Compliance
Foundational documentation that confirms a supplier is who they say they are.
- Incorporation documents
- Tax registrations
- Beneficial ownership statements
Certifications
Licenses and permits that confirm a supplier is authorized to operate.
- Trade licenses
- Industry certifications
- Operating permits
Policies
The governance policies that show a supplier operates the way you expect them to.
- Privacy policy
- Security policy
- Anti-corruption policy
- Modern slavery statement
From the blog
View all postsReady to simplify supplier and payment trust?
Get in touch to learn how ArayaPRO can help your team prevent fraud and reduce supplier risk.