Vendor identity
Proving a vendor is who they claim before money goes to them.
Payment fraud almost always works by changing where money goes, not by inventing a transaction. A convincing email changes bank details and the payment leaves correctly to the wrong account.
Identity verification holds the legal entity, the tax identifier, the verified bank details and the record of how each was confirmed.
Where everything sits
How to work this page
Verification under time pressure is verification that gets skipped.
A phone number you already had. Never a number in the message requesting the change.
Name, date and method. That record is what makes the control real.
A change to bank details resets verification and holds payments until it is redone.
On a phone
Every figure from the desktop appears here, stacked rather than reduced. Tables scroll inside themselves so the page never moves sideways, and figures keep their separators and their alignment at every width.
Questions people actually ask
It happens and the process handles it. Two minutes of verification on a legitimate change is the price of stopping the illegitimate ones.
Screening runs where configured and any match holds the vendor for review rather than blocking silently.