How customer checks work
1
Profile
Record the expected identity and payment details under the correct client.
2
Confirm
Email the contact for confirmation and copy the client contact as a receipt.
3
Monitor
Compare imported payments with the confirmed profile and normal activity.
4
Escalate
Route missing, changed or unusual details to a human reviewer.
5
Evidence
Retain the reviewer outcome for decision memos and audit evidence.
Verification before review
Confirm who a payment belongs to before relying on its history.
Profile status records the reviewer decision. Transaction risk remains separate, so verifying a supplier never clears an unusual payment automatically.
Verified
0
To confirm
0
Hold
0
Verification queue
Reviewer status is authoritative; automated transaction signals remain visible as supporting context.
| Supplier / customer | Client | Profile status | Bank account | Reason | Activity | Reviewer action |
|---|---|---|---|---|---|---|
| Import transactions or create a supplier profile to begin verification. | ||||||