Why use 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

• The E-mail address registered on the account

• Account is open

• The 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)

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 available API.