Bank Account Verification

Oct 31, 2016

iFacts offers a comprehensive Bank Account Verification Service that allows for the quick and efficient verification of any individual or business bank account. By utilising this real-time service, you can expect to receive the following information.


  • Account Holder / Business Name
  • ID / Business Registration Number
  • Account Number, Branch Code, Account Status, Account Type
  • If the account has been open for longer than three months



This simple and streamlined service will help you verify critical banking information in a matter of minutes, saving you time and eliminating the risk of possible fraud or the cost of inadvertently making transactions into incorrect or unauthorised accounts.


Should you need any further information on this service please email us

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