Banking
Bank Account Verifications
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, Mercantile Bank, Sasfin Bank, Discovery Bank, Finbond Mutual Bank, Grindrod Bank, Tyme Bank. We verify the following information for you as well.
Realtime Bank Account Verifications
- Consumer/Business name on account
- Bank name
- Account number
- Account type
- Identity/Company reg number match
- Accepts Debit/Credits
Bank CDV Validations
OmniSol introduces its new Check Digit Verification (CDV) API, designed to help financial institutions, credit providers, and fintechs instantly validate South African bank account details. By automating CDV checks, this service ensures compliance with banking standards, reduces fraud, and minimizes manual errors. With real-time verification and direct integration into your systems, businesses can make faster, more reliable decisions when onboarding customers or processing transactions. Whether you’re verifying individual or business accounts, the CDV API delivers the accuracy and efficiency needed for modern financial compliance. Backed by OmniSol’s expertise in secure SaaS solutions, the service is optimized for scalability, offering 24/7 availability with robust security. Ensure your banking operations remain trustworthy, compliant, and efficient with our CDV service.
Key Points
- Accurate South African bank account validation
- Real-time automated CDV checks
- Fraud prevention & error reduction
- Easy API integration with your systems
- 24/7 availability, scalable & secure
Pricing
OmniCheck'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 Bank Account Verifications costs 15 credits or R 17.25.