How to Verify Bank Statement Online?

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  • Forum posts: 1

Sep 29, 2021, 8:44:44 AM via Website

Here I want to discuss how you can verify the authenticity of a bank statement before doing any financial activity. If you are running a financial institution and worried about fraud then you should cross-verify your customer details.

Now the question is how can verify a customer's bank statement and how to do a full-proof KYC process? To solve these types of problems, DIRO Original provides the best verification solution.

With DIRO Document Verification technology, banks & financial institutions can easily verify any online bank documents with few clicks.

For more details, you can google: DIRO online bank account verification

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  • Forum posts: 1

Jul 4, 2022, 4:10:39 PM via Website

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  • Forum posts: 17

Jul 20, 2022, 9:55:12 AM via Website

Call the bank – using a number you've obtained yourself and not the one written on the application – and ask a representative to confirm the details in the bank statement supplied by the applicant.

Regards,
Peter

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