Account Holder Verification (AHV)

Basic functionality

Account holder verification is a confirmation process which is used to verify the banking details against the said bank account holder. This is an electronic service we use to connect to all major banks in South Africa

 

AHV can verify:
  • Bank Account Number
  • ID Number
  • Surname
  • Initials
The following benefits can be achieved:
  • Reduced failed payments risks
  • Fraud identified
  • Account validated before submission for payment
  • Reduces non-payments

AHV can be used before debitorder runs, “Sniffer” service and the collection process. Clients will receive daily and monthly AHV reports and statistics.

Debt Collection

Account Holder Verification (AHV)

Debit Order

eRewards

Credit Management

Data Enrichment

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