ACCOUNT VERIFICATION SERVICES (AVS)
AVOID UNNESCESSSARY COSTS
Account Verification helps you verify the identity of an account holder against the account number supplied. This service enables you reduce the risk of fraud and rejected instructions due to incorrect bank account information.
Account Verification information includes:
- Account holder name
- ID or Company Registration Number
- Bank account number and branch code
- Account status (open or closed)
- Length of time the account has been open
- Account Type
Enhance your line of business account verification processes using our simple web service integration option.
Detailed reporting allows clients to understand AVS query results and quickly make decisions on whether to allow debit orders for potential customers.
Multiple Integration Options
Submit AVS queries using our one format and simple API.
Secure FTP your files, upload instruction files on our secure merchant web portal or use our simple web service interface option.