Built for factors. Useful to everyone who pays carriers.

For

Small factoring companies

For small freight factors: verify the person onboarding controls the carrier, confirm who owns the bank account, and hold remit-to changes before the ACH.

For

New factoring companies

Starting a freight factor? Set up carrier vetting, NOAs, UCC searches and bank-change controls from day one, with free tools and a Verified Payee pilot.

For

Factoring underwriting teams

For underwriters and verification staff at freight factors: one identity, bank-ownership, FMCSA and UCC case file per carrier, and a hold on every payee change.

For

Freight brokers

CarrierKYC is built for factors, but brokers can use the free carrier risk check, remit-change checklist and guides to vet carriers and block payment fraud.

For

Owner-operators

Owner-operators: why your factor may ask for an ID, a selfie and a bank check, how that protects your payments from hijackers, and free tools you can use.

For

Small fleets

Small fleets: protect your carrier identity and payments, understand factoring costs, and see why your factor checks who controls your company and bank account.