The Problem
Whether you are buying a car, paying a tradesperson, settling rent, or making any large bank transfer, you deserve to know the account you are sending money to is legitimate. Scammers set up convincing fake accounts and once the money is sent, it is almost impossible to recover.
How Transfer Guardian Helps
- Free account, no monthly fee — 10 credits for $50 (never expire)
- Quick Check (1 credit, $5): automated bank, BSB, SWIFT/IBAN and ABN checks plus staff review
- Full Check (4 credits, $20): we contact the payee and make them prove they own the account
- Upload the invoice or contract and we fill in the payee details for you
- No account? One-off check for $9.95
- Works for domestic and international payments
- Receive a verification certificate for your records
- Peace of mind before every large payment
$5
Quick Check (1 credit)
85%
Scam losses are unrecoverable
<4hrs
Verification turnaround
24hrs
International turnaround