Lead with
Payout approvals, exchange-like deposit review, and one controlled workflow where the operator needs a clear decision before release.
One-pager · modern risk control · pre-send first
A risk control layer for modern financial operations.
PayeeProof helps payout, treasury, and finance teams prevent avoidable mistakes before funds move. It is built for modern operations where lean teams, automation, and AI-assisted workflows make approvals faster — and mistakes more expensive. It gives operators one clear answer before approval and leaves behind a readable control record.
Pre-send risk controlSAFE / BLOCK / REVERIFY / TEST FIRSTSix networks livePilot from $399/mo
Best first fit
Start narrow: payout approvals and exchange-like deposit review.
Expand to
Treasury release control, broader network coverage, and more workflow automation after the first pilot proves useful.
Do not over-promise
A broad recovery program, universal fraud tooling, or support for every edge case on day one.
Problem
AI makes financial operations faster. Mistakes still settle at blockchain speed.
Wrong network
One route mismatch can turn a fast payout into manual recovery, support overhead, or an irreversible mistake.
Wrong destination
Exchange-like or platform-style routes create ambiguity that manual checks often handle inconsistently.
No clean decision record
Teams need a proof-style answer they can keep in workflow logs instead of vague operator reassurance.
How it works
One final control step before funds move.
1. Compare details
PayeeProof compares expected vs provided network, asset, address, memo or tag, and route context when relevant.
2. Run a live lookup
The service classifies the destination and returns a consistent verdict with practical next action.
3. Keep the record
Each result can become a readable verification record for searchable history and review.
Public product language stays simple: SAFE, BLOCK, REVERIFY, or TEST FIRST. UNAVAILABLE stays a system fallback, not a green-light state.
Who it is for
Best fit teams.
Payout operations
Use PayeeProof at the last pause before funds move, where one wrong detail can become an AI-speed incident.
Exchange-like deposit review
Use REVERIFY when the route looks custodial, memo-sensitive, or still needs extra confirmation.
Treasury operations
Add one narrow risk-control layer before release while keeping final approval with the operator.
Support teams
Use verification records and reason codes to explain what was checked and why the result was returned.
What the client gets
Practical control outputs, not abstract AI promises.
Operational language
One clear verdict standard: SAFE, BLOCK, REVERIFY, or TEST FIRST.
Verification records
Searchable history with time checked, confidence, reason code, and next action.
Workflow-ready delivery
Authenticated account and usage reporting, plus webhook support for downstream systems.
Start & pricing
Fastest start: one workflow, one risk point, one success criterion.
Standard start path
- Client shares the current workflow by email
- PayeeProof reviews scope and fit
- The risk-control pilot is activated
- First live checks begin in a controlled finance workflow
Commercial entry
Pilot: from $399 / month
Optional implementation: from $2,500 only when custom rollout work is needed.