Step 3 — Transact
Protect High-Value Payments
Share instructions, invoices, and payment details with built-in verification.
What it does
Invoices and banking details are validated before funds are released. Invoice details are compared against verified banking credentials. Bank account changes are flagged and logged. Payment instructions are verified and locked to the authorised party.
Why it matters
Stops invoice redirection and payment diversion fraud. No last-minute banking changes. No reliance on reactive phone call verification. No inbox-based approval risk. When funds move, identity is verified.
What Transact protects
- Invoice details compared against verified banking credentials
- Bank account changes flagged and logged in real time
- Payment instructions verified and locked to authorised parties
- No silent banking detail updates
- No reactive call-back as primary control
- Funds only move when identity is verified
Next in the SOTRU framework
Continue to Monitor →Get started today
Stop Fraud Before It Costs You
One prevented fraud incident typically pays for years of SOTRU. Register your business and start verifying in minutes.