eftsure - sUPPLIER REGISTRATION

Pickering Transport has partnered with eftsure and is rolling out this initiative in April 2024.

As part of this process suppliers will be required to verify their details on the online platform. Existing suppliers that have already registered will be pre-approved and will only have to update existing information.

Further steps will be required for new suppliers and subcontractors will be required to submit license and insurance information before we can start working with you.

eftsure - further information

Who is Eftsure? 

Eftsure is Australia’s market leader in payment fraud prevention. Specifically designed for businesses, our end-to-end solution safeguards more than $120b in B2B payments per year. Our mission is to build a safer business community. With a large and continuously growing database of verified supplier details (the only one of its kind), we use multi-factor verification to give businesses greater knowledge and control over onboarding suppliers, receiving invoices and making payments. In short, we ensure our customers never pay the wrong people – and that your hard-earned payment doesn’t go to a fraudster instead. 

By completing our verification process, you’ll help minimise cybercrime and become part of a secure community. 

Click here for more information.

The Verification Process

Our two-step verification process ensures you can be paid easily and securely. Firstly, you’ll be prompted to complete an online form. The information requested may differ from customer to customer. 

From here, you have two options for the second step of the verification process: 

• Bank link. This allows you to select your relevant bank account details from your bank without you needing to enter in the bank account details manually. You’ll be asked to log into your bank, which provides us with an instant verification of your bank account details as they are cross-matched against formal records from the Australian Business Register (ABR). The direct bank link option uses Illion, who are a recognised Australian credit bureau, therefore – your credentials are not seen or stored by anyone at Eftsure, Illion, or your customer’s organisation. (If the account name does not match your registered business name, you may still receive a phone call for security purposes). 

• Phone call. One of our fraud verification analysts will contact you and undertake an initial screening validation process related to information on the submitted online form for legitimacy and security. The fraud verification analysts will then complete a two way, interactive account number verification process in order to verify the account number, as well as the BSB, account name and ABN. 

Further information

Click here to view a Fact Sheet on getting verified with Eftsure.