Are you 100% certain that your payments are going into genuine bank accounts? Our Account Verification Service (AVS) validates the details of your selected payees to ensure that the correct parties receive the funds you release.
AVS will verify the following information before allowing any transactions to take place:
In addition, AVS will:
Regular reports will be provided detailing information on all verified or unverified accounts.
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Due to the nature of the transactions that you perform on Business Online, it is important to reduce your exposure to online fraud.