VeriSupplierVeriSupplier Inc.
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About
Utilising advanced forensics and machine learning, FISCAL Technologies works in parallel with your ERP system. It operates continuously and preventatively, to make your job easier, faster, and more effective. Developed and refined over many years, FISCAL Technologies' risk detection uses a unique, supplier-centric approach that maximizes risk detection, and identifies risks as soon as they enter your ERP system. Every supplier and every invoice are forensically checked, every day. And in addition to your P2P data, FISCAL Technologies checks against external risk registers to find more risks across the whole P2P cycle. Business resilience is more important than ever. Accounts Payable, Procure-to-Pay and Shared Service teams are expected to do everything possible to prevent risks that would damage the organization.
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About
VeriSupplier is a China supplier verification and procurement risk analysis tool for international buyers, importers, and eCommerce businesses.
It helps verify suppliers before payment by detecting fraud risk, business legitimacy issues, and procurement inconsistencies using multi-source data analysis.
Core features:
- China supplier verification and legitimacy check
- Supplier fraud and scam detection
- Procurement due diligence and supplier background checks
- Factory and company identity validation in China
- Payment and transaction risk analysis
- Cross-check of registration, trade signals, and online reputation
- Fast supplier screening via company name, website, or marketplace links (e.g. Alibaba)
VeriSupplier generates structured risk reports to help buyers reduce procurement risk before sending deposits or signing contracts.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Companies in need of of an accounts payable protection platform
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Audience
International B2B buyers, importers, Amazon sellers, Shopify brands, procurement managers, and companies sourcing from China and Asia.
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and VideosNo images available
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Pricing
No information available.
Free Version
Free Trial
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Pricing
Free
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationFISCAL Technologies
Founded: 2002
United States
www.fiscaltec.com
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Company InformationVeriSupplier Inc.
Founded: 2024
China
verisupplier.com
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Categories |
Categories |
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Accounts Payable Features
Approval Process Control
Bank Reconciliation
Cash Management
Check Writing
Duplicate Payment Alert
Fraud Detection
General Ledger Entry
Vendor Management
Fraud Detection Features
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
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Integrations
No info available.
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Integrations
No info available.
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