Ask individuals and businesses to prove that they have the required funds available in their bank account by proving that their bank balance is above a specified amount.
Ensuring that your customers have the required funds to hand will reduce the chances of default on payments. During these challenging times of COVID-19 the rate of payment defaults is higher than usual, and businesses must do everything to guard their cashflow and not expose themselves to undue risk.
Accountants
I want to check if my prospect client has sufficient funds to cover the entire cost of the work.
Ravi Saturnino, Chartered Accountant
Hiring teams
I want to check if my prospective employee hasn't exagerated his current job's salary.
Ariah Odin, HR Manager
