Verify customer bank details digitally, online, and in real-time with bank account verification services (AVS).

AVS online is the ideal means to accurately verify banking details during the onboarding process, mitigating the risk of fraud from the get-go of customer relationships and minimising the opportunities for fraudsters to enter your business systems.

How it works

Enter the bank account details provided by the customer or supplier.
We facilitate bank account verification across all major banks in South Africa.
Receive detailed results, verifying account validity, credit and debit ability, status, contact details and more.

Bank Account Verification Services (AVS)

AVS allows you to perform real-time account verifications across all major banks in South Africa as an online service. When onboarding new customers, AVS online allows you to swiftly verify banking details to prevent the submission of fictitious or fraudulent banking information. This service is available via the web, mobile or API integration, and can be used in-store or accessed from remote locations.

Key Benefits

Trust your customers and suppliers
Prevent processing fictitious bank account information.
Save money
Avoid costly fraudulent transactions and increase revenue.
Reduce errors
Receive accurate validation results directly from banks.
Fast and Efficient
Cut long, tedious procedures short with real-time results.
Reduce Manual Intervention
Reduce the need for banking verification against paper documentation.

Key Features

  • Identity Authentication
  • Account Number Validation
  • Account Status Check
  • Account Age Check
  • Contact Details Confirmation
  • API Integration
  • Remote Online Access

Product Use Cases

  • Prevention of Fraud
  • Customer Onboarding
  • Recruitment Onboarding
  • Procurement Onboarding
  • Workflow Optimisation
  • FICA, RICA and KYC
  • Debt Collection

Want to learn more about Bank Account Verification?

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