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Bank Details Verification

Enable your customers to verify your business bank details securely

For Business / Bank Details Verification
PROTECTING YOUR CUSTOMERS JOIN SAFE CAPITAL

Help your customers verify your bank details easily

Add the Safe Capital Bank Details Verification Widget to your website and enable your customers to verify your bank details securely

Add the Safe Capital Bank Details Verification Widget to your website so your customers are able to securely and safely verify that they have the correct bank details for your business before sending you money.

In addition, the widget will save your staff time (and potentially avoid errors) verifying bank details manually over the phone with each client individually.

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Test the Safe Capital Widget

Pretend you are a client who wants to ensure they have the correct bank details for your firm

1

We sent you our Bank Details

Pretend we have sent you our bank details (USE THE ONES BELOW) and you want to check they are really ours.
2

You check the Bank Details

Learn about the fraud risk facing you before checking you have the correct bank details.
3

Fraud risks explained

About this Example: In this example the client is involved in a property transaction, and the particular risks facing them are explained. The firm has also chosen to log case reference numbers for individuals who have read the fraud advice. Safe Capital offers a range of widgets and logging levels - find out more