PehleCheck for business
Stop payment-diversion and impersonation fraud before money leaves the account.
For finance and operations teams
- Check supplier emails, invoices and bank-detail change requests as a team, in a shared workspace.
- Open cases, assign them, link the checks and keep a timeline of who did what.
- Require two different people to record independent verification before a bank-detail change can be marked genuine.
- Alert workspace admins when a team check reaches the risk level you choose.
- Roles for owners, admins, analysts and viewers, and an activity log of every change.
Enterprise API
Assess text, links, phone numbers and files from your own systems with a versioned REST API, API keys you control, quotas, idempotency keys and usage reports. See the developer documentation for details.
Plans
A workspace with two members is free. Business and Enterprise plans add seats, higher limits, case management and API access. See pricing, or contact us for Enterprise.