PayShield Payment scam firewall
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BEC Verification Workflow

Business email compromise is controlled by workflow discipline: hold the payment, preserve evidence, verify independently, and record the decision.

Hold first, investigate second

If the request changes payment details, asks for an unusual transfer, or claims executive urgency, hold the payment until the evidence is reviewed.

Verify out of band

Use a known supplier phone number, saved finance contact, or official portal. Do not rely on contact details supplied inside the suspicious email thread.

Record what changed

Capture sender details, requested payment amount, account changes, and who confirmed the request. That record helps prevent repeated attempts later.

Check the message before trusting it

PayShield turns the original email into a verdict, evidence, and next steps so the decision is not based on urgency alone.

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