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We provide account verification and trusted anti-scam solutions.

It is a service for NZ based payments which provides a check to see if account names and account numbers match before making a payment. This reduces the risk of making a mistake and paying the wrong person, and can help to avoid scams.

The Confirmation of Payee check uses secure software to compare account information entered with the details held at the recipients bank (or other account issuer).The software checks if the entered account holder's name matches the bank’s records for that account number. All account information used in the check is fully encrypted and is not stored after the process is complete. Find out more

In some cases, bank account issuers may not provide the Confirmation of Payee service. If this is the case, when a Payee goes to pay into a bank account issued by this provider, the Payee will receive a notification that the Provider does not offer the Confirmation of Payee service.

If you are a business wanting to use Confirmation of Payee as part of your business processes, start a conversation with us today about how you can connect directly to the network.

You can adopt the service directly into any workplace process, either by using our web-based portal – or you can integrate it directly into our systems by using API technology. Many of our clients integrate the service into their onboarding procedures for suppliers, new employees and / or customers. Find out more.

Some banks and account issuers provide the Confirmation of Payee service in their business banking offerings, but they work within the banking app and at the time of payment. VerifyBiz allows organisations to check account details earlier and outside the payment experience, for example before onboarding a supplier, paying an invoice, or setting up payroll. This also allows for account verification duties to be delegated outside of those with bank app access.