Check your supplier before you pay them.
The most common fraud in cross-border trade is not a fake invoice. It is a real invoice from a supplier you actually buy from, arriving with the banking details changed. It clears every check your business runs, because everything on it is genuine except the account number.
Tell us who you are about to pay. We confirm the account belongs to the business named on the invoice, and we confirm it with the supplier through contact details we source ourselves rather than the ones printed on the document. Your bank does not do this.
- 1We reply within one business day, from a person.
- 2We contact the supplier on details we find independently, not the ones on your invoice.
- 3You get a written answer: the account matches the business, or it does not, or we could not confirm it.
- 4That is the whole service. There is nothing to buy at the end of it.
What this is not. It is a check performed by a person, not an instant lookup, and no check removes the risk entirely. We will tell you plainly when we cannot confirm something rather than implying that we did.
Why we do it free. Corridors open market by market and yours may not be open yet. This is useful to you today either way, and it is how we meet the businesses we are building for.
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