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HOW TO REGISTER
For Bank Account Verification
HOW TO REGISTER
For Bank Account Verification
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Why Bank Account Verification is Your Business’s Best Line of Defense
In business, trust matters — but when it comes to payments, verification matters more . At Veriseal, we don’t just glance at data. We...
Veriseal
Aug 72 min read
You Focus on Sales, We'll Focus on Security: The Business Boost You Didn’t Know You Needed
Running a business in today’s fast-paced world means juggling a thousand moving parts — marketing, managing people, keeping clients...
Veriseal
Jul 172 min read
The Key Role of Account Verification Services in Real Estate
In the fast-paced world of real estate, where large transactions and sensitive client information are exchanged daily, security,...
Veriseal
May 262 min read
Why Pre-Paid Services Are a Smart Choice for Businesses
In today’s fast-paced, budget-conscious world, businesses are constantly looking for tools that offer both flexibility and control....
Veriseal
May 212 min read
Auditors & Accountants: Ensure Every Payment is Legitimate!
Financial fraud is a growing concern in today’s fast-paced business environment. With cybercriminals becoming more sophisticated,...
Veriseal
Mar 171 min read
Why Bank Verification Matters for Internal Auditors
Internal Auditors: Are You Running Regular Bank Verifications? Fraud doesn’t wait—why should you? Financial fraud is a growing threat...
Veriseal
Mar 172 min read
The Growing Threat of Fraud in High-Value Transactions
Would You Send R1 Million Without Double-Checking the Recipient? In today's digital world, financial fraud is more prevalent than ever,...
Veriseal
Mar 172 min read
The Power of Automated Bank Account Verification
Automate Bank Account Verification – Speed, Security, and Efficiency Are you still verifying bank accounts manually? If so, you’re...
Veriseal
Mar 171 min read
Why Bank Account Verification Matters for Property Managers
Property Managers: Don’t Lose Money to Fraud – Verify Before You Pay! Managing rental properties comes with its fair share of challenges,...
Veriseal
Mar 172 min read
Seamless Payments + Robust Verification = Veriseal
For businesses handling high-volume transactions, Veriseal’s API brings the perfect blend of security, compliance, and automation—saving...
Veriseal
Mar 151 min read
Bank account verification: Stop relying on bank letters and bank statements as proof.
Bank letters, bank statements, and proof of payments (POP) can be easily manipulated, rendering them unreliable as sole evidence of bank...
Veriseal
Feb 251 min read
Use Bank Account Verification to prevent fraud
Prevent Fraud with Bank Account Verification As financial transactions increasingly move online, the risk of fraud grows. Cybercriminals...
Veriseal
Mar 20, 20232 min read
Law firm liable after their client paid money into a fraudulent account
In a recent court case, Hawarden vs. Edward Nathan Sonnenbergs, Inc ., the law firm was found liable after their client paid money into a...
Veriseal
Mar 14, 20231 min read
Why debit orders for your business in 2021?
In a report published by the Payment Association of South Africa debit orders has increased from 33 million in 2007 to 212 million in...
Veriseal
Mar 4, 20212 min read
What should you do when you have made a payment into an incorrect bank account?
What should you do when you have made a payment into the incorrect bank account?
Veriseal
May 26, 20202 min read
Law Firm is liable for paying incorrect party
In a recent case, Fourie v van der Spy and de Jongh Inc., a Pretoria based law firm have fallen victim to cybercrime whereby hackers send...
Veriseal
May 7, 20202 min read
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