Why and how do you perform bank account verification?

Created by Isaac Harper, Modified on Thu, 16 Jun 2022 at 06:19 PM by Isaac Harper

Bank account verification is a regulatory requirement for verifying the account is held by the individual or company who has signed up for a fena account, and to avoid fraudulent sign-ups. This is done by the user uploading a bank statement dated within the last 3 month that is held in the name of the company (for registered companies) or the individual/sole trader - this account is then compared against the details used to sign-up. 

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