Solutions

Supplier Onboarding

Know Who You're Paying.

Enhance Security & Reduce Fraud

A successful payments program starts with trusted, verified suppliers. Lucrotec's Supplier Onboarding solution ensures supplier integrity, reduces fraud risk, and streamlines compliance—so payments reach the right entities securely and efficiently.

  • Comprehensive supplier authentication to verify business legitimacy

  • Ongoing monitoring to detect fraud risks and maintain compliance

  • Self-service supplier portal for easy management of banking, tax, and remittance details

Supplier Enrollment & Data Cleansing

Comprehensive supplier authentication to verify business legitimacy

  • Obtain the client's supplier list
  • Credit score & risk
  • Fraud & threat assessments
  • Proof of address

Perpetual Supplier Monitoring

Ongoing monitoring to detect fraud risks and maintain compliance

  • Suspicious transactions
  • Supplier Data Renewal
  • Supplier Compliance Reporting

Self-Service Supplier Portal

Self-service supplier portal for easy management of banking, tax, and remittance details

  • Supplier Data Management
  • Real-time Visibility
With Lucrotec's Supplier Onboarding, businesses enhance security, reduce fraud, and ensure smooth, verified transactions—all while minimizing manual work.