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what-is-account-holder-verification [2015/09/30 10:37] |
what-is-account-holder-verification [2020/06/05 13:06] (current) Schuzelle van Wyk created |
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+ | ====== What is Account Holder Verification? | ||
+ | Account holder verification (AHV or AVS) 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. | ||
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+ | This is done by verifying the person’s identity number (ID) or business registration number against the bank account. | ||
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+ | 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. | ||
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+ | Bank account holder verification, |