Paying for something else
If you've been asked to pay an account you're not sure about — friend's reference, charity ask, urgent request — verify first.
In 2025, over £1.2 billion was stolen by fraudsters in the UK. Verify before you pay.
What we check
5 checks across the UK's most-trusted data sources, run in under 30 seconds.
Confirmation of Payee
Bank account matches the payee name
Companies House
Company registered & active
VAT verification
VAT number valid
DVLA Vehicle Check
Make, year, tax & MOT status
Seller Reviews
Reputation on Google, Trustpilot & more
Most scams rely on time pressure. Five minutes spent confirming the account name is a fair trade for the cost of getting it wrong.
Tips before you transfer
Run Confirmation of Payee on the account
Whatever the context, the bank account should be in the name you expect. A mismatch is reason enough to pause.
Verify any urgent request out-of-band
If the ask came by email or text, ring the person directly using a number you already have. Don't reply to the channel that contacted you.
Be sceptical of unexpected payment requests
Real people don't usually need money urgently by bank transfer from a number you've never used. Treat surprise asks as suspect.
Pay the smallest amount possible to test
For a new account where you're uncertain, send £1 first, confirm out-of-band, then send the balance.
Common scam patterns
- 'Family member in trouble' / 'stranded abroad' impersonation
- Romance scams asking for a one-off transfer that turns into many
- Fake charity collections after a public disaster
- Investment 'opportunities' requiring urgent transfer to a personal account
Verify before you transfer
Enter the bank details from the invoice and we'll show you what we can verify in seconds. No account needed to pay.
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