Bank Account Verification
Overview
MSLA´s bank account verification is a necessary part of the transaction process that ensures funds are coming from and going to legitimate bank accounts by confirming that the account being attached is a valid bank account.
¿What is it for?
Use this query to obtain bank account information by entering the account number and personal details, such as:
- Type of document of the account holder
- Currency of the account
- Document number of the account holder
- Account status and validity
- Name of the beneficiary
- Type of account
- Bank name
Benefits
Given an account number, the existence of the account is checked with the financial institution.
If the account exists, data is returned; if not, you'll be notified. Additional info may include different institution, currency, or closed/disabled account.
If the account accepts multiple currencies, all will be listed separated by commas, e.g., USD, UYU.