Evaluate your credit and supplier risk, increase collections, and reduce fraud. Bank Service reports can help with the obtaining bank verifications, bank codes, and confirm supplier and vendor information.
Bank Codes Search
One may request a bank code from a bank if very little or no information is available from a credit bureau. You can also request a bank code for extra piece of mind. A code will be returned for the amount requested.
Bank Account Verification
This enquiry ensures that an account is still active and to prevent a fraudulent transaction. The following information is verified with the bank account verification request:
- ID number / Company Registration
- Surname / Company Match
- Initials Match
- Account Exists
- Account Active