Get a free payout safety review.
Send 10 anonymized USDC or USDT payout scenarios. PayeeProof checks the expected route against the provided route and returns a clear pre-send decision record before any funds move.
How the review works
Built for teams that already send real crypto payouts.
Fill the CSV
Use anonymized references. Do not include names, emails, private keys, seed phrases, or sensitive customer data.
Share 10 scenarios
Include normal payouts, first-time recipients, refunds, changed wallets, network changes, and anything that currently needs a manual second check.
Receive decisions
PayeeProof returns decision records with risk level, reason codes, and recommended operator action.
Start a pilot only if useful
If the review catches real manual pain, move into a lightweight pilot for API, dashboard, or batch checks.
CSV fields
Download template| Column | What to enter |
|---|---|
reference_id | Internal anonymized ID, such as PAYOUT-001. |
flow_type | Contractor payout, affiliate payout, creator payout, refund, vendor payout, treasury transfer, or other. |
expected_network / expected_asset | The network and token your team intended to send. |
expected_address / expected_memo | The recipient details your system or operator expects. |
provided_network / provided_asset | The network and token submitted by the recipient or entered by the operator. |
provided_address / provided_memo | The address and memo/tag that would be used for payout. |
recipient_type | Contractor, affiliate, creator, vendor, customer, DAO contributor, exchange account, or other. |
notes | Short context: first payout, changed wallet, high-value payout, cross-network concern, manual approval needed. |
No custody
PayeeProof does not hold funds, initiate transfers, or require wallet control for the review.
No sensitive data
Use anonymized references and payout details only. Keep personal data and secrets out of the file.
Fast feedback
The goal is to prove whether PayeeProof can reduce manual payout review before asking for engineering time.
Send 10 anonymized payout scenarios.
You will get a clear review showing which payouts are safe, which should be blocked, and which need manual confirmation.