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Reduce Receivables Risk and Fraud with Robust AML, KYC & Underwriting Tools

TreviPay can underwrite trade credit and offer net terms to more of your customers thanks to our deep expertise in risk and fraud management cultivated for 40-plus years.

Global Payments Fraud & Risk Solutions

Automate KYC, KYB & AML

TreviPay provides all Know Your Customer/Business and Anti-Money Laundering validations for each of your business buyers.

Eliminate Bad Debt Risk

Offer clients trade credit without taking on any of the bad debt risk or process overhead.

Reduce Fraud & Lower Operational Costs

Numerous data sources and real-time machine learning technology protects your company from fraud and lowers your costs.

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Eliminate the Risk of Application Fraud & Bad Debt

Your buyers are subject to rapid yet thorough real-time screening when applying to join your TreviPay Network. TreviPay takes full responsibility for the risk.

  • Get paid on time, every time

  • TreviPay owns 100% of the buyer credit risk

  • Online application with real-time applicant verification

  • Patent-pending* Automated Recourse

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Stay Ahead of Fraud with TreviPay's Cutting-Edge Technology

Keeping up with fraud and threats that evolve on a daily basis is a full-time job. TreviPay uses patent-pending technology with over 40 years of expertise to stay ahead of fraud.

  • Patent-pending User Application Approvals

  • Automated processes with machine learning

  • 24/7 account monitoring with a global dedicated AML team

  • Risk and Fraud compliance in over 32 countries

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Offer the Latest KYC/KYB & AML

Expand your reach with the capabilities to offer trade credit in over 32 countries without increasing risk. TreviPay allows you to eliminate complexity and automatically meet regulatory requirements when expanding internationally.

  • Multiple data source check

  • A global dedicated AML Team

  • KYC/KYB & AML Checks in over 32 countries

Your Passport to a Successful B2B Payments Strategy