Bank Account Verification Functionality for Suppliers

Summary:

Bank Account Verification Functionality

Content (please ensure you mask any confidential information):

We are currently exploring solutions to enhance our vendor onboarding, bank account validation, and fraud‑prevention processes. A key requirement for us is the ability to verify that the bank account holder’s name matches the account number provided by suppliers, as we onboard new vendors frequently.

For those using Oracle Cloud or integrating third‑party tools with Oracle:

• Have you implemented or come across automated bank account ownership verification?
• Are you using any solutions for supplier/entity verification or fraud‑risk checks?
• Have you integrated such capabilities into