Payment IntegrityHelping you detect and prevent fraud and improper payments
Getting money out the door quickly doesn't have to mean weakening controls or safeguards. The Office of Payment Integrity helps federally funded programs make timely decisions to identify, prevent, and recover fraud and improper payments.
Payment integrity solutions
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Confirm payment eligibility
Prevent fraud and improper payments before they happen. Access centralized resources to verify death, debarment, debt, and more at no cost.
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Verify bank account status and ownership
Bank account verification is an important step in preventing improper payment. Ensure that payments will get to the right account, at the right time, with account verification.
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Design customized solutions to meet your needs
Tap into knowledgeable experts with payment integrity insights across government that can work closely with your program to create tailored solutions that meet your needs.
Payment integrity offerings
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Do Not Pay
Do Not Pay (DNP) is your resource to help with verifying eligibility of a vendor, grantee, loan recipient or beneficiary to get federal payments.
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Account Verification Service
The Account Verification Service (AVS) offers federal programs bank account verification as early as possible in the payment lifecycle.
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Customized solutions
Our team of experts works with you to provide customized data and analytics solutions to meet your payment integrity needs throughout the payment lifecycle.