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Bank Account Validation

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 a 10 point check and returns a Yes or No on these 10 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
  • Accountholder deceased
Priced from R7.50 per call