Know Who You're Doing Business With
ArayaPRO verifies supplier identity, business registration and bank details against global data sources — so every supplier on your books is who they say they are, before you pay them.
Are you struggling with...?
Most businesses onboard suppliers on trust — a submitted invoice, a business number, a bank account. That trust is exactly what fraud relies on.
No independent check on who a supplier really is
A supplier's business number, name and bank details are usually taken at face value, with no independent check against an official registry.
Verification is manual and inconsistent
Registry lookups and identity checks happen ad hoc — done thoroughly for some suppliers, skipped entirely for others under time pressure.
Supplier details change without anyone noticing
A supplier's bank account or business status can change after onboarding, with no ongoing check in place to catch it.
Fabricated or impersonated suppliers
A convincing invoice and a business name are often enough to get paid, if nothing is checked against an independent source.
Verify every supplier against real corporate and banking data
ArayaPRO checks each supplier's business registration against corporate registries, validates their bank account and branch details, and builds a trust score and audit trail — so you have an independently verified record for every supplier, not just a submitted form.
- Corporate registry checks
- Bank account & branch validation
- Address & key personnel identification
- Ongoing trust score
Why verify suppliers with ArayaPRO
Reduce fraud risk
Catch fabricated or impersonated suppliers before they're added to your payment run.
Build a trusted supplier record
Every supplier carries a trust score and verification history you can rely on.
Cut manual verification time
Automate registry and bank checks that would otherwise take your team hours per supplier.
Built for the full supplier lifecycle
Supplier verification is the foundation — here's the full platform it sits within.
Supplier Onboarding
Onboard suppliers with identity verified against global corporate registries and bank branches, and bank accounts confirmed with microdeposits and callback procedures.
Document Validation
Request contracts, insurance, and compliance documents, and let AI review flag missing information or inconsistencies before a human has to.
Payment Verification
Every payment is cross-checked against trusted databases before it's released, so mismatches and risk are caught pre-payment, not after.
Risk & Insights
Purpose-built reports across risk, coverage, and audit trail, so you always know exactly where supplier risk stands across your portfolio.
Radar
Ongoing media monitoring flags positive and adverse news about your suppliers, before it becomes your problem.
Frequently asked questions
ArayaPRO checks a supplier's business registration against corporate registries, validates their bank account and branch details against global banking data, and can request supporting documents and additional identity checks where warranted.
ArayaPRO connects to 300+ corporate registries across 100+ countries, covering 120 million+ entities. See our Corporate Registries page for the full jurisdiction list.
Both. Suppliers are verified at onboarding, and ArayaPRO maintains an audit trail and trust score that reflects their record over time, rather than a single point-in-time check.
A manual registry search confirms a business exists at that moment. ArayaPRO layers in bank verification, document checks, and an ongoing trust score, and keeps a complete record of what was checked and when.
ArayaPRO connects directly with Xero today, with further integrations on our roadmap. Supplier verification runs independently of which finance system you use.
Ready to verify your suppliers?
Book a demo and see how ArayaPRO checks supplier identity and bank details against real data, not paperwork.