Bank Services
Evaluate your credit and supplier risk, increase collections, and reduce fraud
Why do you need verify bank accounts?
Bank services report examples
Bank Code 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 is verified with the bank account verification: ID Name / Company Registration, Surname / Company Match, Initials.