How It Works
For Organizations That Send Payments
- 01
Get Onboarded.
Schedule a call with BeVerifyd. We'll learn about your business and establish your verification process.
- 02
Request a Verification.
Before sending a payment or working with a new vendor, submit a request through your designated BeVerifyd process.
- 03
We Investigate.
We independently research the business, verify the representative's identity and authority, and investigate potential warning signs.
- 04
Get Your Results.
We call your authorized contact to explain our findings, including anything we couldn't verify. You decide how to proceed.
Ready to protect your business? Get Started →
For vendors who were asked to get verified
Asked to get verified?
It's free and takes about 15 minutes. Vendors can schedule their free video verification through our separate process.
What You Get
Know Who You're Paying. Before You Pay Them.
Before you send an ACH or wire payment, BeVerifyd investigates the business and the people requesting your money. We look beyond emails and paperwork to help you identify potential fraud and impersonation scams.
- Is the Business Legitimate?
- We independently research the company, review available business records, and look for inconsistencies between the business's claimed identity and the information we can verify.
- Is the Person Who They Claim to Be?
- We investigate the representative's identity, connection to the company, and claimed authority to request payments or banking changes. We conduct a live video interview and look for information that doesn't add up.
- Are There Warning Signs of Fraud?
- We evaluate the information gathered throughout the investigation for inconsistencies, suspicious circumstances, and potential signs of business impersonation or fraudulent payment requests.
What You Receive
A direct phone call with our findings, including what we verified, what we couldn't confirm, and any warning signs we identified. You'll have more information to decide whether to proceed with the payment.
What Do Our Verification Results Mean?
| Outcome | Meaning |
|---|---|
| Verified | We completed our verification and found sufficient evidence to support the representative's identity and connection to the business. |
| Not Verified | We could not confirm the person's identity or authority to act for the company. |
| Additional Review Required | We need more time or information. |
| Unable to Complete Verification | The vendor did not complete the call. |
| Verification Expired | Too much time has passed since the check. |
A Verified result describes what we confirmed. It is not a guarantee that a payment is safe.
Our approach
We Don't Just Review Documents. We Investigate People.
Fraudsters can compromise legitimate email accounts, create convincing documents, and impersonate trusted business representatives. That's why BeVerifyd goes beyond paperwork and automated checks. We independently research businesses, speak directly with representatives, and investigate inconsistencies that could indicate fraud.
Real people. Real investigations. Clear answers.
Our findings help you make a more informed decision. They do not guarantee the legitimacy of payment instructions, ownership of a bank account, or that a payment is safe to send.
Ready to get started?
New to BeVerifyd?
Tell us a little about your organization and what you want to protect. We'll contact you about getting started.
Get Started →