Bank Account Verification Service
EasyAVS© 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. EasyAVS© 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.
The Benefits
EasyAVS© can verify and validate:
- The validity of a bank account
- An identity number linked to the bank account
- Whether a bank account can be credited or debited
- The status of an account (i.e. open or closed)
- Whether an account has been open for more than three months
- The email address and telephone number linked to an account
Increase your cashflow
Increase your cashflow by avoiding invalid bank accounts.
Reduce Fraud
Proactively mitigate your risk of processing fraudulent transactions.
Real-time Results
Receive real-time results with major banks.
Quick and Efficient
Lower costs by avoiding failed debit order collections as a result of invalid bank accounts.
Start using EasyAVS and proactively reduce your risk of fraud.
Banks participating in AVS-R
Banks participating in AVS Batch
Other EasyDebit© Products
Debit Orders
Increase cash flow by simply running your debit orders through our system.
DebiCheck
Authenticate your mandates to ensure undisputed collections.
SDO
Debit clients successfully by knowing when they’re likely to have available funds.
ID Verification
Digitally verify an individual by matching their ID number to an ID photo.
Biometric Verification
Digitally verify an individual by matching their ID number to a fingerprint.
Facial Verification
Verify identities with biometric face recognition, liveness detection and AI.
Bank Statements
Retrieve digital bank statements from your customers in real-time.