Service features

We have partnered with Cred-it Data (Pty) Ltd, to provide our merchants with access to data from a variety of the major credit bureaus and providers in a single location. These sources include TransUnion, Experian, CIPRO and the deeds office. With the use of the latest technology, our merchants have access to a wide range of reports via their Netcash account. We are constantly developing new and unique products based on market needs. The main categories of products we offer are;

• Consumer products
• Commercial products
• Deeds searches
• Employment Screening

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Identity (ID) number verification

An ID Number Verification checks that a supplied ID number is valid and verified against the supplied name and surname as per the Department of Home Affairs.

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Consumer trace

A consumer trace is a tracing product supplying the latest telephone numbers, addresses and consumer information on an individual.

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TransUnion consumer enquiry

A standard consumer credit enquiry showing an individual’s personal details, address information, employment information, telephone history, judgments, notices, notarial bonds, defaults and enquiry history from the TransUnion credit bureau.

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Experian consumer enquiry

A standard consumer credit enquiry showing an individual’s personal details, address information, employment information, telephone history, judgments, notices, notarial bonds, defaults and enquiry history from the Experian credit bureau.

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Combination consumer enquiry

The Combination Consumer Enquiry offers the information from both of the above reports (TransUnion and Experian Consumer Enquiry) in a single report side by side in simple layout.

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Business enquiry

The business identification is displayed (business name, start date, industry, business function, phone number, fax number, VAT number, physical and postal address), name history, registration details as per the registrar of companies, member’s break down, civil court records, default data, and notorial bond information.

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