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Verify Now - Identity Verification Platform

Bank Verification

South African Bank Account Verification

Instantly verify bank accounts across all major South African banks. Confirm account details, holder information, and account status in real-time.

All SA Banks
Instant Results
POPIA Compliant
10+
Banks Supported
1M+
Monthly Verifications
<2s
Response Time
99.9%
Accuracy Rate

Comprehensive Bank Verification

Everything you need to verify bank accounts and prevent payment fraud

Account Verification

Verify bank account exists and is active with the specified bank.

Account Holder Match

Confirm account holder name matches the provided identity.

Account Type Check

Verify account type (cheque, savings, transmission) and status.

Fraud Prevention

Reduce payment fraud by verifying bank details before transactions.

Secure Processing

Bank-grade encryption for all verification requests.

Real-time Results

Get instant verification results through our API.

How Bank Verification Works

Simple 3-step process to verify any South African bank account

1

Submit Details

Provide the account number, branch code, and account holder information

2

We Verify

Our system checks the details against the bank's records in real-time

3

Get Results

Receive instant verification results with match confidence scores

Supported Banks

We support all major South African banks for account verification

ABSA Bank
Standard Bank
First National Bank (FNB)
Nedbank
Capitec Bank
Investec
African Bank
Discovery Bank
TymeBank
Bank Zero

Common Use Cases

How businesses use bank verification to prevent payment fraud

Payroll Processing

Verify employee bank details before salary payments to avoid failed transactions.

Supplier Payments

Confirm vendor bank accounts to prevent payment fraud and misdirection.

Customer Refunds

Verify customer bank details before processing refunds or rebates.

Loan Disbursements

Confirm borrower bank accounts before loan payouts.

Easy API Integration

Integrate bank verification into your systems with our simple REST API

Example API Request

curl -X POST https://api.verifynow.co.za/v1/bank/verify \
  -H "Authorization: Bearer YOUR_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{
    "account_number": "1234567890",
    "branch_code": "250655",
    "account_holder_name": "John Smith",
    "id_number": "8501015800083"
  }'

Example Response

{
  "verified": true,
  "account_exists": true,
  "account_open": true,
  "account_type": "CHEQUE",
  "name_match": {
    "match": true,
    "confidence": 98
  },
  "bank_name": "First National Bank"
}

Why Bank Verification Matters

Payment fraud costs South African businesses millions annually. Verifying bank details before making payments can prevent misdirected funds, reduce chargebacks, and protect your business from fraud. Always verify bank accounts for high-value transactions.

Start Verifying Bank Accounts Today

Protect your business from payment fraud with instant bank account verification