For accounts payable and treasury teams

Is that really your vendor’s new bank account?

Check before you pay.

MoneyID is being built to check the bank details you received against payment details the vendor has confirmed with MoneyID for your organization, and to keep a record of each check.

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MoneyID is in development.

An illustrative preview

A clearer check. A record to keep.

Where MoneyID fits

A check against what the vendor confirmed for you.

Check the bank details you received against what the vendor confirmed with MoneyID for your organization.

Illustrative preview

Sample data

Harbor & Pine

Your organization
Northline Operations
Compared with
Details the vendor confirmed for you
Result
VALID (sample data)
Checked
Oct 5, 2026 · 11:28 ET
Record
SAMPLE-0001

A result is a comparison. It is not a verdict on the email or the sender. A check does not send or authorize a payment; your team follows its own verification policies.

What your team gets

A result, and a record of the check.

Who decides

Your team decides whether to pay.

MoneyID is meant to support, not replace, the verification steps your policies require.

The problem, and where MoneyID fits

The invoice can be real. The bank account can be wrong.

Payment redirect scams impersonate a trusted vendor and ask your team to send money somewhere else. A convincing message is not independent verification.

  1. A request arrives

    Illustrative example

    New bank details, in a familiar name.

    A vendor you pay every month emails new bank details for an invoice that is due. Nothing about it looks unusual.

  2. The open question

    Illustrative example

    Is this account one the vendor actually confirmed?

    The email cannot answer that, and neither can a reply to it. Your team has no independent record to compare against.

  3. Today's answer

    Illustrative example

    Callbacks, holds and escalation.

    Your team calls a number already on file, holds the payment, and escalates when no one picks up. It works, and it takes time on every change.

    GuidanceOhio Auditor: verify through a trusted channel, not email
MoneyID’s role

A check your team can use.
Your team still makes the call.

What the check is designed to do

  • Check the bank details you received against what the vendor confirmed with MoneyID for your organization.
  • Keep a time-stamped record of each check.
  • Work alongside your existing payment controls.

What stays with your team

  • MoneyID does not move money.
  • It does not change your vendor records.
  • It does not show you a vendor’s bank account.
  • Your team decides whether to pay.

MoneyID is meant to support, not replace, the verification steps your policies require.

Let’s talk

Start with your vendor-change process.

Tell us how your team handles bank changes today.

Please do not email bank details, payment instructions or identity documents.

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