Contact Request Review ->
Use Case 01

Vendor bank-change fraud.

A supplier appears to request new payment details. The real risk is not the email itself, but the internal process that lets the change happen too quickly.

Vendor bank-change approval matrix

How DirectiveLock handles it

  1. The request is moved into an approved channel.
  2. Bank-detail changes trigger a mandatory callback to a pre-registered number.
  3. Two-person approval is required above defined thresholds.
  4. The verification result is recorded in the Evidence Pack.
  5. Any missing proof escalates the request instead of approving it.

Buyer angle

This is one of the easiest use cases to sell because finance teams already understand supplier payments. The offer does not need to start with technical cybersecurity language.

Ready to lock the process?

Turn urgent payment risk into a documented approval path.

Request a verification review and see how DirectiveLock can package approved channels, callbacks, approvals and evidence into one repeatable control set.