Bank Services
Evaluate your credit and supplier risk, increase collections, and reduce fraud. Bank Service reports can help with the obtaining bank verifications, bank codes, and confirm supplier and vendor information.
Commercial Reports
Evaluate your credit and supplier risk, increase collections, and reduce fraud. Get current, comprehensive information on virtually every credit-active company in South Africa. Your ability to make the right decisions is only as good as the data driving those decisions.
Manually Requested Commercial Reports
Experienced researchers provide recommendations on companies. Information is collected, monitored and reviewed. The report also includes vendor information such as BEE status and Tax Clearance Certificates and Trade references. Customised reports can highlight specifically selected information.
Consumer Credit Reports
After a thorough credit check, our consumer credit report provides extensive information about the consumer credit rating of the specific individual. This assesses a credit applicant’s ability to repay on a financial agreement.
Property Valuation Reports
A comprehensive report that helps you to determine the fair market value of residential property in South Africa. The key feature of the Valuation Report is the estimated value of the property.
Credit Control
Credit Control is an addition to either a credit check report and/or bank code. Do an additional authorisation request on a company wanting credit or paying by cheque. The service also files a credit authorisation request on an individual requesting to rent a property.
SMS
A tool that is great for marketing purposes or informing a debtor of your actions e.g. warning before a listing etc.
Deeds Searches
Ideal for Attorneys, Estate Agents, Valuators, Surveyors, Conveyancers, Researchers, and anyone involved in searching for information on properties. A person can also request SG Diagrams from the various offices located across South Africa.
Trace Reports
Consumer tracing enables businesses to trace bad payers, trace non-payers and track down bad payers. This not only minimises possible risks and losses, but also ensures the growth and prosperity of a business.
International Company Reports
Experienced researchers provide recommendations on companies. Information is collected, monitored and reviewed. The report also includes vendor information such as BEE status and Tax Clearance Certificates and Trade references. Customised reports can highlight specifically selected information.
Verification Reports
Verification reports quickly and efficiently provide verification of qualifications, criminal records, driver’s licences, employment references, and citizenship checks. An individual’s background check will minimise risk when applying for a position at a company.
Income Predictor
Income Predictor accurately predicts the gross monthly income of individuals to support your decision making throughout the consumer credit life cycle. Using our Income Predictor in a batch or online environment you can receive a consumer’s predicted income value, the band in which the predicted income falls, an indication of the level of confidence assigned to the prediction.
Linkage Detector
Check two different ID numbers to see how they are linked. They may be linked by address, telephone or employment.
Employment Confidence
Our Employment Confidence Index (ECI) quantifies the percentage chance that a specific employer associated with an individual is the current one. The index displays all employer information on an individual and ranks these details as per the most probable employer. You are thus able to determine the accuracy of a loan applicant’s information and prevent the advent of fraud by estimating the probability that the consumer is employed by the company as indicated on their application form.
Gross Income Predictor
Predict the gross monthly income of individuals to support your decision-making throughout the consumer credit life-cycle. Use our Income Predictor in a batch or online environment you can receive a consumer’s predicted income value, the band in which the predicted income falls, an indication of the level of confidence assigned to the prediction.
Location Based Services
The LBS (Location Based Service) enquiry will give you the location of a cell phone up to 25 metres. Please remember that the cell phone has to be on for a successful result.
FAIS Comprehensive Check
In 2008, legislation changed the standard an adviser would have to achieve in order to be considered “fit and proper”. So if a person in your company is in charge or handling finances within your organisation, this is the check to do.
Motor Vehicle Verification
Predict the gross monthly income of individuals to support your decision-making throughout the consumer credit life-cycle. Use our Income Predictor in a batch or online environment you can receive a consumer’s predicted income value, the band in which the predicted income falls, an indication of the level of confidence assigned to the prediction.
SAFPS
The SAFPS database is the main source for enquiring about convicted fraudsters in South Africa. This search entitles you to search on an ID number or telephone number for fraud
Get Score
The Get Score Service allows a 3rd party access to the CPA and NLR scores generated by Compuscan for a given consumer. It will also supply up to 5 reasons that had the most negative influence on the score respectively.
Know Your Client
The KYC product assists customers in swiftly processing addresses for Know Your Customer and serves as a proof of address solution for non-face-to-face interaction with customers in the acquisition processes.