Eftsure

Checks payee identity and bank details before payments are released, with analyst callbacks for unresolved cases.

ToolWire Transfer VerificationCloud

Pricing: Not published; contact sales

Reviewed by the Cyber Vendor Guide editorial team against the public sources cited below · Last reviewed September 2026 · How we review listings

What is Eftsure?

Eftsure is a payment verification platform for finance teams that checks payee and bank details before money leaves the business. It was founded in Sydney in 2014 and has offices in North Sydney, Dallas and Auckland. The platform confirms that a payee is a registered business, checks that the bank account belongs to that payee and screens payees against sanctions lists and government and tax registries. When automated checks cannot resolve a case, Eftsure analysts make out-of-band callbacks. ACH and wire payment files can be reviewed before release, with green and red alerts for matches and mismatches. Eftsure is delivered as a web application, an API or a managed service, and integrates with systems including SAP, Coupa, Workday and Kyriba. It acquired Sis ID in 2025 and announced the acquisition of Relish in September 2026.

Best for: Finance, accounts payable and treasury teams that pay suppliers by ACH, wire or EFT and want each payee verified before funds are released.

Pros

  • The Eftsure Guarantee, included in the subscription for customers who signed an agreement after 10 March 2025, covers up to $1 million if a verified payment is lost to social engineering fraud
  • Trained fraud analysts investigate and make independent out-of-band callbacks when automated checks cannot resolve a case
  • Pre-payment verification is embedded inside Kyriba, FIS Payment Hub and FIS Integrity, as well as SAP, Coupa and Workday

Things to check

  • The guarantee covers only social engineering fraud on payments Eftsure has verified, is capped at $1 million, does not state a currency and is subject to Eftsure's terms of service and addendums
  • Before go-live Eftsure runs a vendor master file health check (48 hours to 1 week) and verifies anomalies and suppliers not in its database (1 to 3 weeks)

Reported in public reviews and vendor documentation. See sources below.

Key Features

Business identity checks against government and tax registries
Bank account ownership verification for payees
Sanctions and watchlist screening of payees
Analyst review with out-of-band callbacks when automated checks cannot resolve a case
Review of ACH and wire payment files before release, with match and mismatch alerts
Duplicate payment and out-of-range amount warnings
Re-verification of payees when their details change
Integrations with SAP, SAP Ariba, Coupa, Workday, Kyriba, Oracle NetSuite, Acumatica and FIS

Do you work at Eftsure? to confirm the details or send us a correction.

Sources & references

Where the information on this listing comes from. Always verify pricing and capabilities against the vendor before a purchasing decision.

Spot an error, or do you represent Eftsure? Request a correction.

Key facts

Pricing
Not published; contact sales
Model
Subscription priced on annual expenditure and the number of new vendors onboarded each month
Founded
2014
Cloud
Yes
Self-hosted
No
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Certifications

ISO 27001