How Can a Brand Verify Factory Bank Details Before Transferring Funds?

Verify bank details through an independently confirmed supplier contact and entity checks.

Payment controls should connect the verified supplier, agreed order, invoice, and beneficiary details. Independently confirm unexpected changes through a previously verified contact channel, retain approval records, and resolve inconsistencies before sending funds; urgency or a familiar email address is not sufficient evidence that revised instructions are legitimate. Reverify every unexpected beneficiary change.