Bank Account Verification

 Bank account verification (AVS-R) is a service where details  supplied to the bank are compared to details in the Bank's records. The details are verified by way of a positive or negative response. The correct details are not disclosed  to the user.

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The following information is compared:

• Account number

• ID Number / Company registration number / Trust registration number

• Surname / Company name / Trust name

• Cellphone number registered on the account

• E-mail address registered on the account

• Account is open

• Account is open for more than 3 months

• Account accepts debits (Debit orders can be run against this account)

• Account accepts credits (Payments can be made into this account from another bank)

VeriSeal provides this as a easy to use, pay-as-you-go service with no monthly charges and  complete history of transactions done.

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This service is invaluable for Conveyancers, Lawyers, Estate Agents and any other business  which  makes payments to third parties on a regular basis

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Participating banks: ABSA, FNB, Nedbank, Standard Bank, Capitec, African Bank, Investec, Sasfin Bank and Discovery Bank.

Bank account verification in bulk  (AVS-R) via API

This service  allows you to upload a batch of  Bank Account Numbers  to be verified through an API that is available. For this service please   contact us at , or on our helpline : 0876541473 

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