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Protecting your Customers

Safe Capital helps protect your Customers from fraud

For Business / Protecting your Customers
PROTECTING YOUR BUSINESS BANK DETAILS VERIFICATION

Protecting Your Customers From Fraud

Safe Capital helps mitigate the risk of Authorised Push Payment Fraud and Invoice Fraud for your customers.

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

How Safe Capital Helps

The Safe Capital approach to mitigating the risk to your business - Train, Engrain and Ascertain.

TRAIN

We help educate your team about the most common fraud risks your firm faces today

ENGRAIN

Embed a culture of fraud awareness within your firm to help mitigate fraud risk

ASCERTAIN

Make it easy for your customers to check they have your correct bank details

ASCERTAIN

Add the Safe Capital Bank Details Verification Widget to your website

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.

Explain + Check

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.

Check Only

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.

JOIN SAFE CAPITAL TEST THE BANK DETAILS VERIFICATION WIDGET

How the Bank Details Verification Widget works

1

Send your Bank Details as usual

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.

2

Explain the fraud risk to your customers

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.