Account Name Verification: Difference between revisions
From ACT Wiki
Jump to navigationJump to search
(Layout.) |
(Improve linking.) |
||
| Line 14: | Line 14: | ||
* [[Payment]] | * [[Payment]] | ||
* [[Security]] | * [[Security]] | ||
* [[Verification of Payee]] (VOP) | |||
[[Category:Accounting,_tax_and_regulation]] | [[Category:Accounting,_tax_and_regulation]] | ||
Latest revision as of 16:47, 2 July 2025
Security - fraud - payments.
(ANV).
Account Name Verification is a process of validating payee bank account names and matching them with account numbers, in order to detect, prevent and deter fraud.
