Verification & technology

Plain-English explanations of the checks behind a verified transaction: bank account checks, document forensics, identity and deepfake screening, and confirmation calls.

Confirmation of Payee for conveyancers: verifying bank details before completion

How Confirmation of Payee checks the account name before completion funds move, what match, no match and partial match mean, and why CoP alone is not enough.

11 Aug 2026·8 min read

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