RECIPIENT VERIFICATION FOR HIGH-VALUE TRANSFERS

Protect yourself against fraud
verify every recipient before a single dollar moves

With WireVault’s biometric identity verification and blockchain-secured wiring instructions, you’re fully protected at every step shutting out bad actors and keeping your high-value transfers safe, simple, and under your control.

WireVault · Live Verification
Recipient identity confirmed
Biometric liveness matched to ID
Government ID verified
Document authenticity confirmed
Instruction record unchanged
No mismatch against private blockchain ledger
VERIFIED
$3.05B
Lost to business email compromise in 2025 alone
86%
Of BEC losses moved by wire or ACH transfer
~$123K
Average reported loss per BEC incident

Source: FBI Internet Crime Complaint Center (IC3), 2025 Annual Report. ic3.gov ↗

SEE IT IN ACTION

A two-minute look at how verification actually works.

This short walkthrough shows a WireVault verification from the sender's perspective. A closing coordinator sends a secure verification request to the intended recipient outside the original email thread. The recipient completes government-issued identity verification with biometric liveness. The approved wiring instructions are then written to a tamper-evident record so any later change to those instructions is detectable. The video does not depict WireVault confirming bank-account ownership, releasing funds, or providing insurance coverage.

THE PROBLEM

A fraudulent wire looks exactly like a real one.

Wire fraud rarely starts with a hacked bank account. It starts with a compromised or spoofed email — a closing coordinator sees "updated wiring instructions" from what looks like the right sender, and forwards them along.

The financial institution may process a properly authorized transfer exactly as instructed. The failure happens earlier, when an impostor or compromised communication causes the sender to trust the wrong recipient or payment instructions.

Often called wire fraud, these losses frequently begin with recipient impersonation, business email compromise, or fraudulent payment instructions that cause an authorized transfer to be sent to the wrong party. Compare the terms →

When a diverted wire clears, the loss lands on the firm and the person who approved it. Recovery is the exception.

Reputation does not have a deductible.

HOW WIREVAULT WORKS

Three steps. One tamper-evident record.

01
INVITE

Invite the recipient

Send the intended recipient a secure verification request outside the original email thread.

02
VERIFY

Verify identity

Use government-issued identification and biometric liveness to confirm the recipient's identity.

03
RECORD

Record the instructions

Create a tamper-evident record connecting the verified recipient with the approved wiring instructions so subsequent changes can be identified.

THE DIFFERENCE

Most verification tools trust a database. We don't.

Every completed verification creates a tamper-evident record designed to make unauthorized changes to the approved instructions detectable.

Most fraud-prevention software stores its verification records in a standard database. Records like that can typically be edited by anyone with sufficient access — an administrator, a support engineer, or an attacker who obtains those credentials — and there is rarely a reliable way to prove a change happened.

WireVault records every verified instruction to a private blockchain instead. Once an entry is written, altering it breaks the chain that every later entry depends on, so unauthorized changes are designed to be detectable rather than assumed away. That is the foundation the rest of the product sits on.

WireVault helps reduce the risk of fraudulent funds transfers caused by recipient impersonation and compromised payment instructions.

BACKED, NOT JUST PROMISED

Real records. Real identity checks. No install.

Records secured on a private blockchain

Every verified wire instruction is written to a tamper-evident blockchain ledger, not an editable database, and is designed to make unauthorized changes detectable rather than silent.

A record built for the moment it's disputed

Every completed verification creates a tamper-evident record designed to make unauthorized changes to the approved instructions detectable.

Biometric identity layer with TrustStamp

Identity verification is built on a partnership with TrustStamp, adding a biometric check rather than relying on documents alone.

Nothing to install

Verification runs in-browser for every party; no client software, no IT ticket, no added delay.

TRUSTED BY
Rupp PfalzgrafLippes Mathias+ growing list of firms nationwide

Stop guessing whether a wire is real.

Get Started