Web Services - View all our online credit bureau reports - MarisIT

012 542 7614/5

support@marisit.co.za

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SAFPS

The main source for enquiring about confirmed
fraudsters in South Africa
Trace Bad Debtors

We offer a variety of comprehensive
tracking options to track bad debtors
Company Reports

Information about a company’s credit worthiness.
Accurate credit decisions are crucial before
granting credit
Academic Qualification

Verify an applicant’s matric or academic
qualification status
Final Demand Letters

Send out Section 129 final demand letters
from our automated online system
Listing of Bad Payers

List bad payers via our automated online
system in real time
Consumer Reports

Information about an individual’s credit history
Criminal Checks

Verify a person’s criminal history and
assess their trustworthiness

Register For Webservices

Some Report Examples

Trace Report

Consumer Credit Report

Business Credit Report

Deeds Report

Bank Account Verification Report

Bank Code Report

Employment Confidence Report

Get Score Report

My Credit Report

SAFPS Report

ID Photo Lookup

AFIS Criminal Check Report

Income Predictor

Linkage Detector

Listing-Delisting

MarisIT Cloud Solutions

Location Based Service

Download Adobe to view Reports

Register for Our All in One Credit Vetting Platform

All online credit bureau reports available on one web platform

R 800 excl. VAT once-off admin fee

No monthly or yearly fee

Pay only for your usage

Company Details
Company Registered Name*
Company Trading Name*
Company Basic Function*
Company Vat Number
Company Registration Number (If Registered)
Company Postal Address*
Company Physical Address
Postal Code
Postal Code
Contact Person (Name + Surname)*
ID Number*
Telephone Number*
Fax Number
Cellphone Number
Company Email Address
NCA Number (If Registered)
Accounts Department
Contact Person (Name + Surname)*
Telephone Number*
Email Address*
Bank Name (e.g. Absa)
Company Account Number
Company Account Name
Bank Branch Number
Bank Branch Name
Account Type
Payment Type
This is for your monthly usage. Select either Debit Order or EFT option.
- Debit Order
- EFT
User Account Details
First Name and Surname of 1st User*
User ID Number*
User Email Address*
First Name and Surname of 2nd User
2nd User ID Number
2nd User Email Address
First Name and Surname of 3rd User
3rd User ID Number
3rd User Email Address
NCA Requirements
Purpose of using the MarisIT Web Services.
- a) an investigation into fraud, corruption or theft, provided that the South African Police Service or any other statutory enforcement agency conducts such an investigation;
- b) fraud detection and fraud prevention services;
- c) considering a candidate for employment in a position that requires honesty in dealing with cash or finances;
d) an assessment of the debtors book of a business for the purposes of:
- • the sale of the business or debtors book of that business; or
- • any other transaction that is dependent upon determining the value of the business or debtors book of that business;
- e) setting a limit of in respect of the supply of goods, services or utilities;
- f) assessing an application for insurance;
- g) verifying educational qualifications and employment;
- h) obtaining consumer information to distribute unclaimed funds, including pension funds and insurance claims;
- i) tracing a consumer by a credit provider in respect of a credit agreement entered into between the consumer and the credit provider;
- j) developing a credit scoring system by a credit provider or credit bureau;
- k) an affordability assessment in respect of a consumer, as required by Section 81 of the Act;
- l) a credit assessment in respect of a consumer, as required by section 81 (2) of the Act;
- m) investigating an application for debt review made by a consumer
Admin Fee*
- I accept the once off admin fee of R800 Ex VAT.
Terms & Conditions*
- I have read, understood and agree to the terms and conditions.
Please Click here To Read Our Terms and Conditions
Where did you hear about us?*
Pay Now: Select your payment gateway*
- EFT
- Credit Card
5+5*
MarisIT Web Services Activation*
The price that will be put into the PDF file
HiddenPayGatePrice

Amount to be sent through to PayGate
Total
R 0.00

MarisIT has been protecting businesses since 2006. Our online web based service will provide an all in one credit risk management solution. Our online solution includes the tracing of bad debtors, consumer and company reports, sending of final demand letters, listing of non payers, criminal checks, academic qualification verifications, credit authorizations, deeds searches, property valuations, bank code and bank account verifications to name a few. With web services you will find the most comprehensive tool for credit scoring and vetting all in one.

Office Hours

Office Hours
Mondays to Thursdays 7:00AM to 4:00PM
Fridays 7:00AM to 1:00PM

Support Hours
Mondays to Fridays 8:00AM to 4:00PM
Support Number 012 542 7614/5
Email Address support@marisit.co.za

Contacts

012 542 7614/5

086 606 3158

info@marisit.co.za

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