oAppsNET | LSEG – Fighting Fraud Together
OAN Fraud Tools
Using oAppsNET Portal for supplier and customer bank account validation enhances security, prevents fraud, ensures compliance, and improves efficiency.
LSEG (London Stock Exchange Group) Global Account Verification is a process used to authenticate and validate the accounts of users (i.e. financial institutions, companies or brokers) who access LSEG’s services. It involves identity verification, compliance checks (including Anti-Money Laundering and Know Your Customer “KYC”regulations), and determining the appropriate access rights for each user. The process ensures that only authorized and compliant users can utilize LSEG’s trading, clearing, and data platforms, maintaining security and regulatory standards within global financial markets.
Benefits
- We offer a secure and user-friendly solution to request and receive ACH banking information from your Customer or Vendor
- We empower your organization to fight fraud by receiving immediate banking verification results.
- We facilitate verification of your customer or vendor bank accounts with a click of a button or background process with the LSEG partnership
- We automate the manual effort of entering banking information into your ERP
oAppsNET | LSEG – Fighting Fraud Together
Available in These Marketplaces
Find out more oAppsNET and LSEG – Fight Fraud for your Organization
Call 303-478-5763 to schedule time with one of our senior team members or fill out our contact form to learn more.