Corporate and Investment

Account Verification Service (AVS) by Standard Bank

Account verification

Verify client account details with all major banks in South Africa as part of your vetting process.

This is a powerful product that enables you to verify various details of a bank account. The platform facilitates account verification across all the major banks in South Africa. It can be used as part of your client vetting process, ensuring that clients provide correct bank account details before delivering services or attempting to collect payments.

What you can do with this product

Bank account validation

Confirm bank account details linked to an individual, Trust & Companies - Fraud prevention

Minimise failed transactions

Confirm bank account validity before transacting

Bank account feasibility

Ensure the provided bank account can be debited/credited and has been open for longer than three months

Bank account personal details

Confirm the personal details linked to a bank account

Bank account validation

Confirm bank account details linked to an individual, Trust & Companies - Fraud prevention

Minimise failed transactions

Confirm bank account validity before transacting

Bank account feasibility

Ensure the provided bank account can be debited/credited and has been open for longer than three months

Bank account personal details

Confirm the personal details linked to a bank account
Available Features
Bank account validity
Verifying the validity of a bank account.
Bank account ID validation
Verifying an identity number linked to the bank account.
Bank account viability
Confirm whether a bank account can be credited or debited.
Bank account status
Provide the status of an account (i.e., open or closed).
Bank account feasibility
Confirm whether an account has been open for more than three months.
Bank account email and phone number validation
Provide the email address and telephone number linked to an account.
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