Bank Account Check

This method helps you to check is there any report (as a fraud) in a Bank Account Number.

Bank Account Check service will allow you to check if a Bank Account has ever been reported with a fraud report.


Access Verihubs Dashboard, click on DEMO on the sidebar menu. You can easily try to check ID just a click away.



To try DEMO you can follow these steps

  1. Input the fields (all fields are required) with the following information :
  • Bank Account is a unique Bank Account Number.
  • Bank Name is the name of a bank from Bank Account number.
  • Bank Account Name is a Name from Bank Account Number.
  1. Select which Application Name you want to try this DEMO on. Make sure you have create one, tho.

  2. You will be given a quota for each Application Name to try the DEMO. Your quota shows here.

  3. Click on the "Check" button to check the ID with the details.

  4. Click on the "Register Now" button when you feel like need more information about the service. It will redirect you to Verihubs Representative WhatsApp number.


In DASHBOARD you can see the statistic from the test you've made for the service.


The DASHBOARD serves you with statistical data in numbers and graphs. You can see these statistics in every service.



The statuses and the description

Total RequestedThe total of requested to be check.
SuccessThe data has been checked and return all the information.
FailedThe data that failed to be check because of an error.

You can manipulate the statistic and graph by adding a date filter on the period. Statistic and donut graphs show a free-range period filter.




TRANSACTION DETAILS shows every detail of your transaction in the table. You can filter the data by :
Period, Application Name, Bank Account Number, and Sort by Report Count. You can also export the data in a spreadsheet (.xlsx or .csv).


Transaction Details