SSF UK Welcomes Whoamipaying as an SSF UK Collaborator

We are delighted to welcome Whoamipaying as the latest collaborator to join the SSF UK community.

In a world where fraud, payment errors and cyber threats continue to evolve, ensuring organisations know exactly who they are paying has never been more important. Whoamipaying was created following more than 25 years of experience helping banks and corporates tackle fraud and payment risk, bringing together multiple verification checks into one simple, intuitive solution.

Designed to help organisations verify suppliers, customers and employees in real time, Whoamipaying provides an additional layer of confidence when establishing payment details and processing invoices, one of the highest-risk activities undertaken by many organisations.

The platform combines a range of verification checks, including:

  • Real-time bank account name verification
  • Confirmation that company names match associated bank accounts
  • Verification that payments are being made to business accounts rather than personal accounts
  • Companies House checks, including accounts filing status, director changes and SIC codes
  • HMRC checks, including VAT verification and business establishment dates
  • Insolvency records
  • Business review ratings and online reputation monitoring
  • Mobile phone verification to identify risks such as SIM swap activity

Using Artificial Intelligence and bespoke Large Language Models (LLMs), Whoamipaying helps organisations quickly identify potential issues and risks that could otherwise take hours to investigate manually.

Available as both a standalone portal and an easily integrated API solution, the platform helps reduce risk, strengthen controls and improve confidence across payment processes.

Find out more about them HERE

Meet the Team at Future Vision:Resilience Rebooted Annual Conference 2026

We are also pleased to announce that Whoamipaying will be joining us at Future Vision 2026: Resilience Rebooted this November at Emirates Old Trafford, Manchester.

As part of our brand-new Innovation Zone, members will have the opportunity to meet the team, learn more about the platform and explore how technology, data and AI are helping organisations reduce payment risk and combat fraud.

Their question is a simple one:

Do you know who you are paying?

We look forward to welcoming the Whoamipaying team to the SSF UK community and introducing them to our members this November at Emirates Old Trafford.

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