This is a Real-Time bank account verification that does a full 8 point check on a South African Bank Account. You provide the Bank and account number, account type, as well as the customer’s name and ID or Company number. Our Bank Account Verification performs an 8 point check and returns a Yes or No on these 8 criteria:
- Account number exists at the bank
- Name matches
- ID or Company Number matches
- Account Type matches
- Account open less than 3 months
- Account accepts debits
- Account accepts credits
- Account holder deceased