What to check first
- The formal company or organization name
- Whether the official domain matches the email domain
- Public registration information and contact details
- Whether the beneficiary and account name match the transaction party
- Why payment details, contacts or terms changed unexpectedly
Manual verification request
If you would like help checking publicly available information, email the company name, domain, country or region, contact email and the specific point you want reviewed.
Limits of verification
Public-information checks do not replace legal, financial or professional due diligence and do not constitute a guarantee of any third-party transaction.