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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 verifiy the following information for you as well.
This search is used to verify the VAT number of a given Company or to obtain the correct VAT number given to a company by SARS. This search will provide the following information.
Companies and Intellectual Property Commission (CIPC), previously known as Companies and Intellectual Property Registration Office (CIPRO), is ultimately responsible for the registration of all companies and intellectual property in South Africa. With this report we can provide the following information.
VerifyID facilitates access to the business credit information from our South African Credit bureau's in the form of a comprehensive Business Credit Report which allows you to establish the creditworthiness of the businesses and Directors of the company you do business with. This information also enables you to prevent fraud, determine whether prior legal action has been taken against the company and to ensure that the Business and Principal's information that you have been provided with is legitimate and free of adverse listings. We provide the following information.
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 Realtime Bank Account Verification costs 15 credits or R 17.25.
|Bank Account Verifications||Realtime Bank Account Verifications||15||R 17.25|
|SARS VAT Search||Company VAT information from SARS||20||R 23.00|
|CIPC Company Verification||CIPC Company Verification Report||30||R 34.50|
|VerifyID Company Credit Risk Report||Credit Data insight you need||55||R 63.25|
|Compuscan Commercial Credit Report||Credit Data insight you need||65||R 74.75|
|XDS Commercial Credit Report||Credit Data insight you need||75||R 86.25|
|TransUnion Commercial CV4B||Coming Soon!||TBA||TBA|