Our Account Verification Service verifies the identity of an account holder against an account number. This feature can verify whether a particular individual or company holds a particular account number.
Key Features and Benefits
  • Reduced unpaid:  Enhance collections and reduce your administrative burden by verifying data and account details
  • Simple & efficient:  Use this batch-based solution to generate responses directly from other banks, usually within an hour of submission
  • Account validation:  Validate an account holder’s details to match ID numbers or company registration numbers with the account number
  • Account status:  Check additional information available, such as:
    • Account opened for more than three months
    • Active accounts
    • Account opened for debit or credit.