Do you make or collect payments from clients, debtors or online trading via EFT, debit order or stop orders?
Fraudulent or incorrect banking details results in thousands of rands spent on bank charges and uncollected payments from non-existent bank accounts.
If you answered “Yes” then FraudCheck has the answer for you.
Adding a FraudCheck Bank Account Verification to your FraudCheck ID online real-time verification will ensure that you are protected from basic and banking fraud and will assist you with faster, more accurate decision making, saving you money and time.
Combining our FraudCheck Bank Verification with our FraudCheck ID online real-time verification ensures your protection from the risks of fraudulent/incorrect banking details and also confirms the validity of the South African ID number provided. On-line, Real-time, Quick and Easy!
FraudCheck Bank Account Verification verifies the following fields in real time:
For this risk and cost-saving real-time online check you will add 1 credit per check to your FraudCheck ID online real-time verification.