The only way to know your payment instructions aren't fraudulent is to independently source a contact and verify them by phone using a real person.
We assume your invoice is compromised. We assume your contact on file is compromised. We assume your sender is compromised. We trust ourselves to independently find the source and confirm the payment instructions on file are accurate.
Once an NDA and engagement terms are signed, you hand over your AP vendor list with the payment instructions currently on file. One time — not an ongoing subscription.
We find each vendor's accounts-receivable contact independently — their own website, a business registry, a public filing — never relying on the number printed on the invoice itself unless it can be sourced independently.
A real person calls every vendor and confirms the instructions match. You receive one complete written risk assessment covering your entire file.
A database can't catch a fraudster operating a real account under a shell name. And putting a full-time employee on endless callback duty burns salary on slow, mundane work. There's a third option.
See the process on your own vendor list before committing to anything.
A one-time engagement, not a subscription. We independently verify the payment instructions for every vendor in your AP file and hand you a single written risk assessment. Pricing is scoped to the size of your vendor file and the exposure at stake — quoted after a short call, so you're paying for risk removed, not a line item per name.
Every vendor contact found on our own — never off the invoice.
A real person confirms every set of payment instructions by phone.
One complete, documented risk report covering your entire file.
No cost, no commitment. See exactly what the assessment looks like before you decide whether it's worth commissioning for your whole AP file.