Payment Tool

Beneficiary Match Checker

Use this when the bank account name, PI issuer, or supplier entity does not feel aligned. The checker focuses on who is actually receiving the money before you approve a wire transfer.

Check beneficiary match Read bank account guide

Quick check inputs

Add what you have now. The full review happens after submission.

What this checker looks for

Whether the bank beneficiary appears to match the supplier legal entity.
Whether the payee is an offshore, personal, or unrelated third-party account.
Whether the PI issuer and bank account holder create contract enforcement risk.
Whether the buyer should request authorization, a tripartite agreement, or pause payment.

Continue the path

Verify Chinese Supplier Before Payment

Use the full checklist before sending a deposit.

PI Checker

Review the document that usually contains the beneficiary details.

Submit payment details

Send the payee and bank account for review.