Menu
Bank Verification
We assist in checking and matching an individual /company to the account details to determine the status of the bank account.
It is recommended that Bank Account Verifications be conducted on the accounts in question before any transactions are initiated. This service assist businesses in mitigating fraud. Reduce costs associated with rejected transactions.
It is recommended that Bank Account Verifications be conducted on the accounts in question before any transactions are initiated. This service assist businesses in mitigating fraud. Reduce costs associated with rejected transactions.
Account holder’s /business’ name
ID number/business registration number
Bank account number
Bank branch code
Account status (active/inactive)
Whether the account has been open for more than three months or not
The account type