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Stop scams and fraud with OK2Pay bank account verification

OK2Pay automates the bank account verification of individuals and businesses — before you pay.

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Why you need OK2Pay

Scams and fraud, like payment redirection, is costing Australian businesses $150m every year. Your current processes, mostly manual processes, and not enough.

OK2Pay is the only bank and payee verification tool that uses real-time Confirmation of Payee data provided directly to us by Australian banks.

OK2Pay extends verification functionality provided by banking platforms to help you eliminate

fraud and errors, in real-time.

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OK2Pay gives you:

Verification of individuals AND businesses bank details in real-time when on-boarding a payee, rather than just at time of payment.

A resolution process when an electronic Confirmation of Payee check returns a non-match.

A full audit trail and log of all verification activity, making your auditors happy.

A complete check of payee details in real-time, including ABN and GST status.

A fully automated process, reducing errors and manual workload.

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No lock-in contracts

Start with a low–risk Month-to-Month Commitment and scale up volumes or workflows when you are ready.

How OK2Pay extends the bank's CoP capability:

OK2Pay Platform
Bank Platform
Real time access to CoP data
Bank Account verification when onboarding Payee
Resolution process for a CoP non-match scenario
Process workflow for payee bank account changes
Extended functionality to confirm individual and company identity
Real-time monitoring of payee ABN and GST status
Audit trails and logs for every verification
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Choose your plan

STARTER PACK

From $395/month

GROWTH PACK

From $595/month

API ONLY

From $195/month

CoP checks

everything in Starter +

CoP

Unlimited users

Outsourced due diligence option

SandBox

Security / SoD

ABA checks

-

Alerts

Data wash payee master file

-

Enhanced due diligence

Conflict of interest monitoring lists

-

Audit trails

Single Sign On

-

Reports and dashboards

API

-

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Customer Reviews

“Satori takes our data, puts it through their magical Verify system, and presents it back to us in actionable format.”

Principal Fraud and Corruption Control Government Utility

“Insights provided by Satori's Verify software allowed us to reduce the use of our corporate cards by 50%”

Group Manager of Security & Fraud Control

FMCG Business

“OK2Pay has helped streamline our ways of working and supported us to create more efficient processes. The OK2Pay team has been responsive and we have developed a strong collaborative working relationship.”

Orora

“We saved millions from one test of procurement data that detected a years-long fraud, fuelled by a gambling debt. The case went to Court and there was a conviction.”

Chief Financial Officer

Large ASX Listed Business

“Coates has been partnering with Satori for over 15 years and they were instrumental in helping adopt and implement automated financial monitoring. Its reduced manual checks, identified business process improvements, and provided stronger assurance to executives at a reduced cost.”

Group Manager, Commercial Process & Compliance

Coates

“I would recommend Satori to any organisation that wants to be on the top of the game by having the ability to be warned and protected 24/7, 365 days a year. 100% testing run daily on high-risk assertions wouldn’t be possible without this tool doing its magic in the background.”

Manager Audit and Assurance, Risk and Assurance Team

Waka Kotahi NZ Transport Agency

“OK2Pay’s custom digital vendor application tool has been well accepted by our vendors. It has streamlined our processes, and significantly reduced the time required for onboarding and verifications”

"Without Satori we would be 5 years behind on compliance framework activities, controls process maturity and internal policy compliance."

Compliance Manager

Large Retailer

FAQ’s

My bank keeps telling me they have a CoP solution coming soon

Your bank’s CoP platform doesn’t cater well for medium to large enterprises. Their solution only enables the check to occur at time of payment, which will disrupt a payment run, there is no process for a no match result and there is no audit trail available to provide evidence. 

Can I verify individual as business bank accounts with OK2Pay

Because OK2Pay has access to real time CoP data from the banks, Ok2Pay has the ability to verify business and individual bank accounts. OK2Pay also has added functionality using SMS & One-time-password (OTP) technology to provide an option when verifying individuals.

Do I need to commit to an annual contract

No, you can choose to subscribe to OK2Pay on a month-to-month basis an cancel at any time with a 30 day notice period.

Is my data kept within Australia

Yes, the Ok2Pay service is hosted in Australia, with our team are all here too.

Find out how OK2Pay can help you reduce scams and fraud, quickly and effectively.

Contact us today to see how easily we can get you up and running with OK2Pay, and start improving your payee verification process immediately.

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