PI & Payment Tool

PI Beneficiary Match Checker before you wire a deposit

Use this when you already have a PI, invoice, or bank instruction. Compare the supplier name, PI issuer, bank beneficiary, and bank country before approving payment.

Check PI and beneficiary Read bank verification guide

Quick check inputs

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

What this checker looks for

Whether the PI issuer and bank beneficiary point to the same responsible company.
Whether the payee is a different, offshore, or unexplained third-party entity.
Whether bank country, supplier location, and platform profile create payment risk.
Whether you should request authorization, a corrected PI, or pause the wire transfer.

Continue the path

Bank Beneficiary Mismatch

See what to do when the payee name does not match.

PI Checker

Review payment terms, stamp, issuer, and invoice consistency.

Sample Report

See how payee mismatch appears in a buyer report.