HOW TO REGISTER
For Bank Account Verification
HOW TO REGISTER
For Bank Account Verification

AVS allows you to verify a customer’s Bank Accountholder information in Real-Time.

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.
The following information is compared:
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Account number
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ID Number / Company registration number / Trust registration number
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Surname / Company name / Trust name
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Cellphone number registered on the account
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The E-mail address registered on the account
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Account is open
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The account is open for more than 3 months
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Account accepts debits (Debit orders can be run against this account)
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Account accepts credits (Payments can be made into this account from another bank)
VeriSeal provides this as an easy-to-use, pay-as-you-go service with no monthly charges and complete history of transactions done.
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.
Participating Banks
For this service please contact us at info@veriseal.co.za, or on our helpline: 012 881-1611