VERIFY COMPANY INFORMATION
It is important that risk-based decisions are made using reputable and accurate data when employing some one or doing business with an unfamiliar customer.
With our verification services, you can almost make risk free decisions with confidence during any stage of a customer’s life-cycle or when employing some one. This will enable you to minimise your exposure to risk and maximise your profits.
Company Credit Check
Credit Check inclusive of Company information, Auditors Information, Commercial Judgements & Notices, Principal information, Properties Owned, Previous enquiries supplied – when available
Turnaround Time: 2 – 16 working hours
Company CIPC Check
Company Directors (Registration number)
Turnaround Time: 2 – 24 working hours
Civil Credit Judgements
Charged per judgement reported
Turnaround Time: 2 – 48 working hours
working hours
Trust Enquiry
Trust information search
Turnaround Time: 2-48 working hours
B-BBEE
B-BBEE Certificate Verification
Turnaround Time: 48 – 72 working hours
Verification of Company Bank account Details
Verification of bank account information
Turnaround Time: 2 – 24 working hours
SARS Tax Clearance Verification
Verify if certificate is Active/Inactive
Turnaround Time: 48 – 72 working hours
Deeds Office Search
Includes searches from 2 Deeds offices. If more than 2 Deeds offices are selected and additional charge of R90.00 per selected Deeds office will be charged
Turnaround Time: 2 – 24 working hours
