- ID Verification :
This check confirms that the ID number provided does in fact belong to the particular individual. The verification is conducted by matching the Name and Surname of the individual to the ID number provided.
- Bank Account Verification :
The business need for bank account verification mechanism is two-fold. Firstly, businesses making payments into numerous bank accounts need to verify that the account to be credited belongs to the intended beneficiary; and secondly, institutions that are authorized to process debit order collections against the accounts of their customers have a need to verify, prior to submitting the debit order instruction, that the debtor is indeed the owner of the account to be debited.
The aim of bank account verification is to ensure the integrity of the current creditor/debtor database, as well as the accuracy of any future amendments and additions to it, in an effort to mitigate fraud.
The bank account verification Service is a function that caters for the verification of an identification number and bank account number of an individual or a business, corresponding with the relevant account details stored within a bank’s database. Tswelopele Business Services and Projects provides a platform that allows for the verification of accounts across all participating banks.
- Address Verification :
Having confidence in your data is important for all business plans and initiatives. Ninety-seven percent of organizations today use data to power businesses opportunities, and just as many see it as an essential resource to better service their customers and increase revenue. Address verification allows you to reduce costs, put a stop to wasted outbound mailings, and prevent inaccurate marketing activity to boost customer satisfaction.
Address verification ensures that the address data you collect is accurate, up to date, and standardized. It should not only correct spelling, ensure proper address formatting, and append missing postal codes information.
By verifying address information everywhere, you collect data you ensure the data you have is clean and complete for use. This will improve customer service and brand satisfaction, enable better data-driven decisions, and do away with unnecessary costs.
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Certificates Verification:
We verify the authenticity of different certificate. This helps to confirm that you are dealing with the legitimate person and thereby avoiding fraud.
Birth Certificate
This certificate is a computer printout birth certificate, which contains only the details of the individuals birth, identity number, names in full and Country of Birth.
Unabridged Death Certificate
This certificate contains details of the deceased, date of death, and includes the cause of death as well. These documents contain much more information than the abridged version of a death certificate. An unabridged death certificate.
Unabridged Marriage Certificate
This certificate – known as a full marriage certificate – contains more detailed information that’s sometimes required by government and financial institutions. This is the official certificate that’s required should you ever plan to travel extensively, emigrate or obtain a foreign passport.
This service is available in conjunction with other services e.g. tracing, accident investigation, deeds search and deceased’s estates.