• Consumer tracing: To find absconded consumers that has left their business or home address.
  • Consumer credit bureau enquiries: This report is a complete record of financial history, detailing info on borrowing and spending habits, payment trends and contact details. It tracks every account opened, every payment skipped, every judgment taken and every cent owed to creditors.
  • Business statutory enquiries (registered directors, auditors, addresses, etc.) supplied by CIPC: To establish if a business has the necessary liquidity and fixed property to ensure the credit amount applied for.
  • Comprehensive commercial reports: Contains the banking details and creditor's information which indicates their banking code and account maintenance.
  • Deeds searches: This report informs the applicant of all property linked to a consumer or business.
  • Verification service for enquiries relating to number plates, marriage searches, drivers licenses, matric and other educational qualifications as well as criminal checks.
  • Local and international bank codes: This is a manual report that contains all relevant information like fraudulent status, criminal records and default listings nationally and internationally.
  • Cheque verification: Comprises of a written confirmation from the bank to the legitimate account holder.
  • Online final notices: Entitles the merchant to forward a live final demand as prescribed by the NCA 34 of 2005 to his debtor.
  • Listings on the credit bureau: This facility empowers the merchant to list a non-paying debtor, preventing them from further defaults.