Open dropdown tab menu

Bank Account Verification

Driving license verifications provide the interested party with the ability to validate the legitimacy and accuracy of a driving license that has been presented.

Get a glimpse of information about the ownership, SAPS clearance, roadworthiness and a host of pertinent information about a vehicle in one simple check. Vehicle background checks are a simple and effective way of uncovering the underlying details about a vehicle that can make or break a second hand purchase.

let's understand

Why Bank Account Verification are important

The significance of a bank account verification check is to ensure the financial integrity and trustworthiness of potential employees. These checks involve verifying the accuracy of an applicant's stated bank account details, typically through direct communication with the applicant's bank or financial institution.

Hire qualified candidates

Identify and prevent potential instances of identity fraud or misrepresentation. Ensuring that the provided bank account details match the applicant's true identity helps maintain the security of financial transactions within the company and safeguards your company's workforce and assets.

Verify previous positions held

Conduct a bank account verification for the smooth and error-free processing of employee payroll. Incorrect details could lead to payment delays or inaccuracies, causing unnecessary complications and employee dissatisfaction.

Mitigate risk to your business

Maintain your company's industry integrity by verifying an employee's financial standing for roles that involve handling sensitive financial data or government contracts. Bank account verification also helps mitigate the risk of hiring individuals involved in money laundering or other fraudulent activities.

Dots360’s Bank Account Verification  solutions

Whether you need to check one candidate’s work history, or hundreds, Dots360 helps you scale your screening process and reduce administrative burden. We combine a simplified candidate workflow with advanced technology and a team of experts to provide timely, accurate employment verification checks.

Used and trusted by over 4000+ organizations
Stangen
Clientele
Bidvest Prestige
Outsurance
Murray & Roberts
Standard Bank
Investec
Pnet
Umgeni Waters
Give your fingers a real break

DOTSTOUCH - FINGERPRINT CAPTURING MADE SIMPLE

In any backgrounding screening due diligence, fingerprint capturing is legitimately used to determine a candidate's identity.

circle-tick
Unlimited capture
circle-tick
One access
circle-tick
Two-way authentication
circle-tick
Seamless login

The DOTSTOUCH App is simpler than taking off handcuffs!