Fraud Prevention & Regulatory Compliance
Stop payroll fraud through multilayer screening to catch account takeovers and identity theft attempts. Meet Know Your Employee and Anti-Money Laundering requirements effortlessly with automated screening and audit-ready records.
Operational Efficiency
Eliminate manual verification processes and accelerate onboarding with instant, automated validation that reduced administrative burden, drives employee satisfaction, and makes your workdays a little better.
Employee Trust
Ensure payments reach the correct account every time while protecting worker identity and financial security through transparent verification.
Financial Protection
Prevent misdirected payments and eliminate costly recovery efforts associated with payment errors and fraud losses.
Data Assure HR
Validate Worker Data in Real Time to Prevent Payroll Fraud
Relish Data Assure HR automates worker data verification throughout the entire lifecycle, from onboarding through payroll processing to expense reimbursement. Ensure workers are paid and reimbursed on time while maintaining comprehensive audit trails for regulatory compliance.
Get StartedCore Features of Relish Data Assure HR
Validate Bank Accounts
Validate workers are legitimate owners of accounts for payroll or reimbursement.
Sanction List Screening
Global sanction lists screening to limit exposure to bad actors.
Real-time Verification
Check at critical touchpoints, onboarding, payroll and expense reimbursement.
Platform Integration
Easily add validation and enrichment to the tools you already use.
Tools & Resources
Webinars
Discover what customers and industry experts are saying about Relish.
ROI Calculator
Calculate your potential savings with Relish Invoice AI.
Supplier Onboarding eBook
Optimize your supply chain and procurement processes by integrating new suppliers efficiently.
Case Study
Explore customer success stories and expert perspectives on Relish.
Spend Matters Analysis
What do analysts think? Explore Spend Matters’ assessment of Relish.
Frequently Asked Questions
Data Assure HR doesn’t rely on static or outdated databases. Every validation checks live bank and sanctions lists. You’re always working with the most current information available, reducing the risk of onboarding errors, fraud, or compliance gaps.
Validations finish in just 2–3 minutes. Data Assure HR runs all checks in parallel, and your team only sees records once validations are complete. If details are missing or incorrect, the system automatically sends them back to the employee for correction—keeping onboarding quick while ensuring only clean, accurate data enters your system.
Data Assure HR is embedded in Workday and it can also run as a standalone web app or connect through APIs. That means you can automate worker validation without replacing existing systems or disrupting your current workflow.
Data Assure HR helps prevent payroll fraud, errors, and compliance failures by validating worker bank account information and sanctions/watchlists across more than 100 countries. We’ve already curated and connected the trusted sources needed for these checks, so everything is ready to go. Automated validations let you stop fraud before payments go out, reduce costly errors, and maintain global compliance with a clear audit trail
