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Identity, bank and risk checks happen before funds can move.
Identity, destination and risk checks happen before a payment can proceed.
Confirms who is making the payment.
Checks the recipient’s account details.
Confirms the payment relationship where required.
Screens payments for fraud, sanctions and eligibility.
High-level assurances that sit alongside the protection layers above.
Confirmation of Payee
Secure bank integrations
Encrypted data
Multi-stage verification
If something looks wrong, or you need support with a payment, use the help routes below.