Safe Capital helps you to protect your clients by providing a tool for your website that:
enables your customers to securely verify that they have your correct bank details
optionally includes fraud risk information to help your customers too
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 funds.
In addition, the widget will save your staff time (and potentially avoid errors) verifying bank details manually over the phone with each customer individually.
Teach your customers about the risks facing them from Authorised Push Payment (APP) Fraud and Invoice Fraud and enable them to easily ascertain whether or not the bank details they have for your business are correct.
Allow customers to verify your bank details but do not provide any explanation of fraud risks. Your customers can securely and easily ascertain whether or not the bank details they have for your business are correct.
You send your bank details to your customer as you normally would and prompt them to visit your website should they wish to confirm that the details supplied are authentic.
Optionally have your customer complete a short educational exercise through your website that which explains the risks they face from criminals from Authorised Push Payment (APP) Fraud and Invoice Fraud.