Bank Account Verification

Confirm a bank account belongs to the named person or company.

Verifies that a bank account belongs to the named individual or company, and confirms the account is open and able to receive funds.

Subject details

Account holder type

IndividualCompany

First name

Surname

ID Number

Bank name (optional)

Bank account number

Branch code

Account type

Prescribed Purpose: Fraud Detection / Prevention

I confirm this lookup is for fraud detection/prevention purposes and that I have a lawful POPIA basis to run it, and I accept the terms and conditions.

6 Credits · R17.94Balance: …

This check is provided to support your own due diligence and compliance process. Results should be reviewed by an authorised person before any decision is made.

Result

The risk score and recommendation appear here.

Submit the form to see a recommendation.