How to Manage Visual Alerts
Eftsure’s visual thumb alerts allows you to see the Entity status at a glance.
| Visual Thumb | ||
|---|---|---|
 | Entity verified with incorrect details. (This requires further review) | |
 | Entity not yet verified / new entity. (This requires additional or updated information) | |
 | Entity verified with correct details. | |
 | Self-Certify. ( Self-Certify ) | |
 | Inactive Entity. |
How to Manage Red Thumb Alerts:
| Verification Description | Action to Take |
|---|---|
Account details do not belong to this company registration number / ID number | |
Automatic system verification not available for certain banks | |
Bank account does not exist | |
Bank account number or branch code is not valid | |
Company registration number changed to xxxx/2xxx/07 | |
Verified Name is XXX PTY LTD, Branch Code and Account Number are correct | |
Invalid company registration number |
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