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Practical checklist · No upload required

Bank Instrument Verification Checklist

Use this checklist to organise questions before relying on an instrument or paying anyone. It is not a score, authenticity test or a substitute for a bank or legal professional.

Never use a browser checklist as proof of authenticity.

Complete the relevant checks through your own verified bank, legal adviser and actual transaction counterparties. Do not paste confidential bank messages, ID documents, account details or customer information here.

0 of 12 questions consideredThis checklist is not transmitted to MyGreed. A checked item means you have considered the question, not that the transaction is safe.

1 — Parties and independent contacts
2 — Message and undertaking
3 — Financing, rules and obligations
4 — Pressure, red flags and next action

When you finish

Use the unanswered items as questions for your own bank. Do not upload the checklist as proof that an institution, instrument or transaction has been approved.

Return to the fraud academy