Account holder verification is a service that allows you to verify whether a natural person or legal entity claiming to be is indeed the holder of a specific bank account. This is done by verifying the persons identity number (ID) the bank account.

A true or false response will be obtained on successful verification and you may also be informed whether the account has been open for more than three months. Bank account holder verification is an effective method of reducing the risk of fraud.  Account holder verification may be done individually or in bulk.

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