For banks & fintechs

Let customers verify who they are paying — inside your app.

Account-number checks confirm a name. They don't confirm the business. SafeTag verifies that a business owns the account it publishes — through bank name matching, social ownership, and on-site review — and keeps that status live on a public page customers can check before they send money.

3–4 hrs

Verification turnaround

Bank + socials + reports

Checks per lookup

Verification status only

Data shared

Where it fits

Pre-transfer payee check

Before a customer confirms a transfer, surface whether the destination account belongs to a business that has proven ownership of that account.

Impersonation signals

Customer reports and duplicate-name claims are aggregated into a signal your risk team can act on, well before a chargeback or a police report.

Merchant onboarding

Reuse SafeTag's bank-name-match and social ownership checks to shorten your own KYB queue for small merchants.

Branch and agent networks

Printed SafeTag codes at agent locations let customers confirm the agent's official account on the spot.

How a partnership works

1. Pilot scope. We agree a segment — one market, one merchant category, or one agent network — and a success metric.
2. Read-only lookup. Your systems query verification status for an account. No customer data leaves your side; SafeTag returns status, not personal information.
3. Review together. We share scan volume, report volume, and resolution times for the pilot cohort, and decide whether to widen it.

Start a conversation

Tell us which segment you'd like to pilot and we'll come back with a scope and timeline.

Contact the SafeTag team

SafeTag™ is a trademark of SafeTag Verify Limited.