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With MarisIT, we try and keep you up-to-date and informed when coming to the latest in fraud prevention and credit vetting news throughout South Africa.
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Fraud and identity theft are ever on the increase. For companies to prevent massive losses, they need to ensure that they know their customers. Authentication assists in identifying fraud, detecting…
We’d like to take a moment to express our appreciation for your business and let you know that we look forward to continuing to serve you in the coming year.…
A delinquent payer is someone who regularly doesn’t honour his/her credit agreements. Adverse information includes any negative classification on your report, including: ‘delinquent’, ‘default’, ‘non-contactable’, ‘absconded’, ‘slow paying’, ‘written off’,…
It has been announced that Nicky Lala-Mohan will be taking over the reins from outgoing Credit Ombud Manie van Schalkwyk. Lala-Mohan, who previously served on the council as chairperson, will…
What Is Amnesty? Credit Information Amnesty is a government initiative that takes effect on April 1, 2014. The credit bureaus removed information from your credit report as follows: (more…)
Who can and cannot list consumers: (a) Members of the CPA If you are a member of the CPA, then the listing of default information must be done via your…
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