Four layers of protection.
Your shield from fraud.
Most fraud succeeds because accounts teams are expected to manually verify every payment. It's slow, prone to human error, and ideal for scammers. ezyshield automates it.
The way most businesses verify payments
Receive
Get an invoice via email that might already be intercepted by a scammer
Call
Call the supplier and hope the phone number hasn't been compromised
Pay
Pay and pray that the bank details you're paying are the correct account details
This costs Australian businesses $2.03 billion every year.
There's a better way.
ezyshield replaces manual checks with four layers of automated protection.
Verify the payee and/or payer
Before any money moves, ezyshield confirms that the person or business is who they say they are, and that they actually own the bank account you're about to pay into.
Biometric identity verification
Confirm the real person behind the payment using facial recognition and document verification. No impersonation gets through.
ABN and ASIC validation
Cross-reference the business against the Australian Business Register and ASIC records in real time. Active status, correct entity, right people.
Bank account ownership
Confirm the person or business actually owns the bank account before you send money to it. Pay the right account every time.
Continuous monitoring, automatic re-verification
Verification doesn't stop after the first check. ezyshield continuously monitors for changes across email, invoices, and your accounting software. Changes trigger re-verification.
Email forwarding detection
Forward new supplier invoices to ezyshield to check for compromised details. The most common vector for payment redirection fraud.
Invoice upload scanning
Upload invoices and ezyshield checks the bank details against verified records. Catches altered invoices before you pay them.
Accounting software integration
Connect Xero or MYOB and ezyshield monitors payment details 24/7. Any change to bank details triggers re-verification.
Risk intelligence running behind the scenes
ezyshield continuously checks external risk signals on every payee. If something changes in our network of signals, you'll know before your next payment.
ABN deregistration alerts
If a supplier's ABN gets cancelled or deregistered, ezyshield flags it immediately. You'll never pay a business that no longer exists.
PEP screening
Politically Exposed Person checks on individuals associated with your payees. Required for AML/CTF compliance and good governance.
Sanctions list checks
Automatic screening against Australian and international sanctions lists. Protect your business from transacting with sanctioned entities.
Proof you did it right
Every verification is timestamped and immutable. If a payment is ever disputed by an auditor, insurer, or regulator, you have the evidence that you verified before you paid.
Tamper-proof audit trail
Every verification event is logged immutably. Who was verified, when, what was checked, and the result. Nothing can be altered after the fact.
Exportable PDF evidence
One-click PDF export for any verification. Hand it to your auditor, insurer, or legal team as proof of due diligence.
Liability shift
With a verified trail, you've demonstrated due diligence. If something goes wrong, liability sits with the process failure, not with you.
What makes ezyshield different
Most solutions check bank details in isolation, or don't check at all. ezyshield cross-checks the person, the business, and the bank account together, including live Confirmation of Payee (CoP).
Person + business + bank account
We verify the person is real, the business is legitimate, and they own the bank account. If any piece doesn't match, the payment stops.
Built for Australia
Not a US product with an Australian flag. Built from the ground up for ABN/ASIC, AML/CTF, and Australian banking infrastructure.
Fast to set up, simple to use
No complex implementations or months-long rollouts. Get verified and start protecting your payments in days, not quarters.
Continuous re-verification
Don't just verify once and hope. ezyshield checks every payment against the verified fingerprint. Every time, before every pay run.
Built for the people who move money
If your team processes payments, ezyshield protects them.
CFOs & Finance Leaders
Eliminate fraud risk from your financial reporting. Sleep better knowing every payment is verified.
Accounts Payable Teams
Stop spending hours on phone calls and emails to verify bank details. ezyshield does it in seconds.
Business Owners
You built your business through hard work. Don't let one fraudulent payment undo it.
How it works: questions answered
Common questions about ezyshield's verification process.
How long does the initial verification take?
Does ezyshield integrate with accounting software?
What happens if a verification fails?
Do payees need to install anything?
How does re-verification work before each pay run?
See ezyshield in action
Book a 15-minute demo and we'll show you exactly how verification works for your payment flow.