For payroll

Verification of Payee pentru listy salariilor

How payroll and HR teams verify employee salary IBANs before payday — stopping payroll-diversion fraud and misdirected wages.

Payroll & VoP

Co Verification of Payee înseamnă pentru listy salariilor

Payroll-diversion fraud is a growing scam: a criminal impersonates an employee and asks HR to change the salary bank details, so the next payday lands in the fraudster's account.

Verification of Payee lets a payroll team confirm that the titularul contului name matches the IBAN before salaries are paid — catching mismatches whether at onboarding or after a bank-detail change request.

Run across the payroll file before each cycle, the check protects employees' wages and saves the team from the difficult, slow process of recovering a misdirected salary.

Belangrijkste feiten

Verification of Payee pentru payroll at a glance

What matters for payroll and HR.

Oszustwo przekierowania

Fake bank-detail change requests redirect employees' salaries.

Whole file

Zverifică fiecare IBAN wynagrodzenia înainte de zwolnieniem listy salariilor.

înainte de ziua salariilor

Catch mismatches while there is still time to fix them.

How it fits

Where the check happens

Verification at the moments that matter for payroll.

  1. Onboarding

    nou pracownik

    Verify the salary titularul contului name against the IBAN at hire.

  2. înainte de ziua salariilor

    Uruchomienie listy salariilor

    Validate IBANs across the payroll file before salaries are released.

  3. La schimbare

    Zmiana datelor bankowych

    Re-verify whenever an employee requests new salary bank details.

Dlaczego RoxPay

What payroll teams get with RoxPay VoP

Protecting wages before they are paid.

Zatrzymaj przekierowanie

Catch fraudulent bank-detail changes before payday.

Weryfikacje wsadowe

Validate the whole payroll file in a single pass.

HR audit trail

Logged results support HR controls and dispute handling.

begunstigdeului (CoP)

Verification of Payee pentru payroll

Common questions from payroll teams.

It is a scam where a criminal pretends to be an employee and asks HR or payroll to update their salary bank details, redirecting the next salary payment to the fraudster's account.

By confirming that the titularul contului name matches the IBAN before salaries are paid, VoP flags a mismatched or fraudulent change before money leaves.

Yes. RoxPay supports bulk checks so payroll can validate every salary IBAN before releasing the run.

Re-verify on any salary bank-detail change request, since this is the exact point payroll-diversion fraud targets.

Protect your payroll

Talk to RoxPay about verifying salary IBANs before every payday.