Account Verification Service (AVS) by Standard Bank
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
Available Features
Find out more about the value and opportunities OneHub has to offer