Nanonets Agents · Accounts Payable

Onboard vendors without the risk

The agent reads W-9 and W-8 forms, matches EIN/TIN with the IRS, verifies bank routing and accounts, parses COIs, and screens against OFAC and sanctions lists — before a single dollar moves.

Free Nanonets account · the agent is ready by the time you finish signing up.

Atlas Supply Co. · onboarding
Legal nameAtlas Supply Co., LLC
Vendor IDV-10428
Entity typeUS · S-Corp
SubmittedNov 4, 2025
W-9 on fileForm W-9 · signed Oct 12, 2025
PASS
EIN match84-3210982 · IRS TIN match · entity name OK
PASS
Bank accountRouting 121000248 · acct ****8821 · Plaid verified
PASS
AddressUSPS validated · 4421 Industrial Way, Reno NV
PASS
Certificate of insurance$2M GL · expires in 18 days
ATTN
OFAC / sanctionsOFAC SDN · UK HMT · EU consolidated · clear
PASS
×
Beneficial ownershipMissing officer DOB
FAIL
5 passed · 1 attention · 1 failedRequest missing item →

How it works

From vendor packet to pay-ready record.

1
Vendor submits a packet

Send a self-serve link or forward the email. The agent reads W-9 or W-8 forms, bank letters, voided checks, COIs, and ID docs — any format, any layout.

2
Agent runs every check

TIN matches against the IRS. Bank routing and account verified. COI parsed for coverage and expiry. Address checked with USPS. OFAC, SDN, HMT, EU, and PEP lists screened. Beneficial ownership reconciled.

3
Pass or flag

Clean vendors land in your ERP as ready to pay. Failures route to procurement with the exact missing item — not a blanket 'rejected'. Re-checks run automatically before each payment.

Use cases

Wherever you onboard or re-verify a vendor.

New vendor intake

Replace the spreadsheet-and-PDF onboarding flow with a self-serve link and automated verification.

Annual re-verification

Refresh W-9s, COIs, and bank details on a schedule — re-screen against sanctions lists before every payment cycle.

Fraud prevention

Catch bank-change social engineering — when remit-to changes mid-cycle the agent re-verifies before any payment goes out.

1099 readiness

Year-end becomes a non-event. Every 1099 vendor has a validated W-9 and matched TIN already on file.

Regulated industries

Healthcare, government, and financial services get OFAC, exclusion lists (LEIE, SAM.gov), and PEP screening built in.

International vendors

Handle W-8BEN, W-8BEN-E, VAT IDs, IBAN/SWIFT, and country-specific sanctions lists alongside US vendors.

FAQ

Frequently asked questions

W-9, W-8BEN, W-8BEN-E, W-8ECI, voided checks, bank verification letters, certificates of insurance, articles of incorporation, and most government IDs. PDFs, scans, photos, and emails all work.

See it run on your process, with your documents.

Start free. No credit card. Or talk to our team about your workflow.