Payment fraud is one of the fastest-growing business risks in Ethiopia. VeriPay gives Ethiopian businesses a real-time layer of protection against fake receipts, forged transfers, and dishonest customers.
Set a standard: customers provide their transaction reference number, which VeriPay checks against real bank data.
Every reference is verified against Telebirr, CBE, CBE Birr, or Abyssinia records — a check no fraudster can fake.
Fake references fail instantly. You keep your goods, your money, and your time.
Every payment is checked against live bank records before you take any action. No delays, no manual checks.
Telebirr, CBE, CBE Birr, and Bank of Abyssinia — the four payment methods most exploited by fraudsters in Ethiopia.
All staff verify payments through the same system, eliminating the weakest-link problem of one employee being deceived.
INVALID verifications are logged with timestamps and references — evidence you can share with authorities if needed.
Real-time fraud prevention built for Ethiopian businesses. Free to start, no setup required.