Office Hours : Mon - Fri - 8:00am - 15:30pm 011 380 8054

Banking

Get banking information quickly and securely.

Banking

  • Bank Account Verifications
  • Bank Statement Request

Bank Account Verifications

Realtime Bank Account Verifications.

Our Bank Account Verification Services allows you to efficiently verify the banking details of a consumer or business and determine the status of the account, whether the account is currently active, open or closed and whether it has been open for more than three months. The following banking institutes can be verified ABSA, FNB, Standard Bank, Nedbank, African Bank, Capitec, Investec, Sasfin Bank, Discovery Bank, Finbond Mutual Bank, Grindrod Bank, Tyme Bank. We verify the following information for you as well.

  • Consumer/Business name on account.
  • Bank name.
  • Account number.
  • Account type.
  • Identity/Company reg number match.
  • Accepts Debit/Credits.
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Bank Statement Requests

Request a Consumer or Commercial Bank Statements

VerifyID can now give you our customers the ability to request a Consumer or a Commercial Bank statements. The VerifyID system will send an email to the designated person you choose enabling them to complete a requisition process.

The email will ask the person to start a process, whereby they will need to login into their respective banking institute and give permission for the statement to be sent to you. The process is very simple and secure and at no time is the Consumer/Commercial Entity at any risk.

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Pricing

VerifyID's Pricing is based on credits, 1 credit = R1.15. You purchase credits within the system and then with your credits you can purchase the available Searches and Services. Each service costs a variant of credits for example a Express Credit Score costs 10 credits or R 11.50.

Pricing

Service Description Credits Rands
Bank Account Verifications Realtime Bank Account Verifications 15 R 17.25
Bank Statement Request Request a Consumer or Commercial Bank Statements 15 R 17.25