Risk Checks

Vendor compliance checks for secure payments

Mitigate fraud and financial risk exposure with compliance checks that vet and validate vendors and contractors before you pay.

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Engage exclusively with verified vendors

Reduced Financial Risk
Reduced financial risk
Guarantee peace of mind and ensure you’re engaging exclusively with verified vendors.
  • 6,000+ global watchlists (including OFAC, EU, FTO, CAPTA and INTERPOL)
  • AI and fuzzy matching logic
  • Domestic and international vendors
Simpler Tax Compliance
Simpler tax compliance
Avoid tax-related complications and penalties by verifying vendor information upfront.
  • Verify TIN (EIN and SSN), ITIN numbers, vendor tax info, legal name, and address
  • Request updates to tax information individually or in bulk
  • Suspend risky vendors
Streamlined Management
Streamlined management
Onboard, verify, and pay your vendors without ever leaving the Routable platform.
  • No need for third-party verification tools
  • Preset filters
  • Only pay for the vendors you want to check
Routable has allowed us to move away from paper checks and faxes. Now, we have the ability to streamline document collection for W9s and send payments electronically.
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Richard Luck
Co-Founder and COO @ Decent

Read up on Risk Checks

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A guide to vendor management

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Mitigating vendor risk & effective compliance strategies

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New: Vendor compliance checks for secure payments

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But wait, there’s more

Onboarding
Onboard thousands of vendors and contractors in minutes.
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Tax Management
Securely request, collect, store, and organize all vendor tax forms in one place.
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Payments API
Discover a developer-friendly REST API that gets you up and running in under 5 minutes.
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