BANK ACCOUNT VERIFICATION (AVS-R)
Verify account details
before you pay
Real-Time Results | No Monthly Fees | Pay-As-You-Go | API Available
Confirm account ownership in real-time directly against bank records. Protect your business from payment diversion fraud, invoice scams, and costly banking errors.
Participating Banks
HOW IT WORKS
Four Steps To Verified Confidence
1
Submit Details
Enter the account number and holder information you want to verify on our secure platform.
2
Secure Check
Information is securely compared against records held by participating South African banks.
3
Result Returned
A match or no-match response is returned in real-time - no confidential data is ever disclosed.
4
Pay With Confidence
Proceed knowing your payment is directed to the correct and verified account holder.
WHY VERISEAL
Verification VS Trusted Documents
THE RISK
One Incorrect Payment Can Cost Thousands
Every day, businesses receive requests to update banking details or process payments to suppliers, refunds, and third parties. Fraudsters intercept emails and substitute legitimate account details with their own - and by the time the fraud is discovered, the money is gone. Relying on bank letters, statements, or emailed instructions is no longer enough.
VERIFICATION SCOPE
What can be verified?
Account Number
ID Number
Company Reg. Number
Trust Reg. Number
Individual Surname
Company Name
Cellphone Number
Email Address
Account Open Status
Account Age
>3 Months
Debit Order Capability
Credit Capability
INDUSTRIES SERVED
Trusted Across South African Business
BUSINESS VALUE
What Your Business Gains
Fraud Prevention
Eliminate account substitution before it reaches your payment run.
Operational Efficiency
Instant verification removes slow, manual processes from your workflow.
Improved Compliance
Strengthen internal controls and provide a verifiable audit trail.
Reduced Financial Losses
Avoid costly misdirected payments and the recovery processes that follow.