Payment check
Check bank details before sending money
An account number alone rarely proves who controls it. The important question is whether it matches the recipient, country, invoice and wider offer.
What to submit
Evidence that improves the result
- The account number or IBAN
- Recipient and company details
- The invoice, offer or payment instructions
What we check
Signals evaluated together
- IBAN format and country
- Consistency with company and payment evidence
- Risky payment methods and document conflicts
What the result means
Account ownership is not always public. Where an official public account list exists, we use it as described on the coverage page.