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Fraud Prevention Services. Designed to Protect Your Money.

We investigate who you're doing business with — before you send them money.

BeVerifyd protects businesses that send ACH and wire payments from fraud, impersonation scams, and fraudulent payment requests.

Before you send money, we provide an additional layer of security by independently investigating business identities and verifying the people requesting your payments.

The Risk

Email is not a safe way to communicate sensitive banking information, and you can't always be certain who's behind the screen.

What brings you here?

I want to start protecting my business from fraud.Before sending a payment or working with a new vendor, get signed up today so you can start sending verification requests to your vendors.Get Started — Protect Your MoneyI was asked to get verified.Has a business requested that you verify your identity? Schedule your free video verification call to confirm your identity and authorization to represent your business.Schedule My Verification

Real people. Real investigations. Clear answers.

THE COST OF PAYMENT FRAUD

76%
Faced payment fraud attacks in 2025
$3B+
FBI-reported Business Email Compromise losses in 2025
63% → 74%
Organizations experiencing BEC, 2024–2025

The Problem

Criminals hack legitimate business email accounts and send fraudulent banking instructions that look completely authentic.

One wrong payment could mean losing your money for good.

Learn More: How Fraud Happens

Our Solution

BeVerifyd independently investigates business identities and verifies authorized representatives before you send money.

Know who you're paying before you pay them.

Learn More: How It Works

Sources: AFP 2026 Payments Fraud Survey · FBI IC3 2025 Internet Crime Report · Nacha / AFP. Figures are from third-party industry research, not BeVerifyd customer data.

The Process

How It Works

See the full process
  1. 1

    You submit a case.

    Once onboarded, submit a verification request through your designated BeVerifyd process.

  2. 2

    We investigate.

    Independent research plus human checks, including a live conversation with the representative.

  3. 3

    We explain our findings.

    We call you with clear findings. You decide what to do next.

Why BeVerifyd?

Fraud prevention built for the threats your accounting team faces.

Criminals don't always need to hack your systems to steal your money. They impersonate trusted vendors, compromise legitimate email accounts, and manipulate employees into sending payments.

BeVerifyd is designed to help accounting and finance teams identify fraudulent payment requests, business impersonation, and suspicious banking changes before money changes hands.

What Makes Us Different?

We investigate the people, not just the paperwork.

Our independent, human-led process goes beyond emails, documents, and automated checks. We research business identities, verify representatives and their authority, and conduct live conversations to identify inconsistencies and potential warning signs.

BeVerifyd Security Notice

We never send verification results by email or text.

For your protection, results are communicated directly to authorized customers by phone.

Don't wait until the money is gone.

You have enough decisions to make every day. Let BeVerifyd give you clear answers before you send money.

Protect Your Business