BUSINESS SOLUTIONS:
 
CONSUMER &
BUSINESS
TRACE
     CONSUMER &
     BUSINESS
     CREDIT CHECK
AGENT &
PROPERTY
DEVELOPMENT
 

Integrated Credit Bureau Data Services

    ITC Logo

  • TransUnion ITC
    Consumer Credit Profile
  • Company Credit Profile
  • ID Verification
  • Default Listing
    XDS Logo

  • XDS
    Consumer Credit Profile
  • ID Verification
  • Consumer Trace
  • VAT number Search
    Experian Logo

  • Experian
    Consumer Credit Profile

The VERICREDIT system gives you online access to all three these Credit Bureaus

HOW TO FIND THE RIGHT SOLUTION FOR YOUR BUSINESS

Start by knowing your business:
It is important for you to have a good understanding of your own business and your specific operational requirements. Not all businesses are the same, or have the same client profile, so Credit Risk Management requirements are also different. Only one thing is constant; No one is willing to loose money, especially not if it could have been prevented.

Based on regular customer feedback, we designed this STEP-BY-STEP GUIDED TOUR to assist you from Start to Finish in finding the right product for your specific business.

Step-by-step Guided Tour

TOTAL CREDIT RISK MANAGEMENT
ARE YOU A CREDIT GRANTOR (SELL ON ACCOUNT), TRACE AGENT, FRAUD INVESTIGATOR OR DEBT COUNCELOR ?

THERE ARE THREE MAJOR CREDIT BUREAUS IN SOUTH AFRICA, TRANSUNION ITC, XDS AND EXPERIAN. YOUR DATA SYSTEM SHOULD GIVE YOU THE OPTION AND FLEXIBILITY TO VIEW INFORMATION FROM ANY, OR ALL OF THESE BUREAUS.

The VeriCredit system is a comprehensive Web-based (accessible via the Internet) business suite, designed to give any size or type of Business in any market, access to comprehensive tools for successful Credit vetting, Fraud prevention and Consumer Tracing. The system assists Industry in terms of the National Credit Act all through a single Web interface.

CREDIT VETTING

Don't let the uncertainties surrounding credit vetting and the National Credit Act get you down. The VERICREDIT system enables a solid platform to get your business on track and compliant in no time.

The VERICREDIT system gives your business access to information similar to that used by Banks and Corporate credit providers. Make informed decisions when choosing your clients, based on data from all major credit bureaus, Home Affairs and CIPRO.

Draw Business Credit reports from ITC, or Consumer Credit Profiles from XDS whilst having full access to Company & Director information from Cipro and ID verification data , all accessible through one system - VERICREDIT.

CIPRO INTEGRATED SERVICES
    COMPANIES & INTELECTUAL PROPERTY REGISTRATION OFFICE (CIPRO)

     Cipro Logo

  • CIPRO Company Search
  • CIPRO Director Search

All CIPRO reports are built into the 'TRACE' and 'CREDIT' Packages as standard features

Per-click Billing

The system is in a class of its own and one of the most COMPREHENSIVE yet AFFORDABLE Credit Risk Management systems in South Africa. It is a Modular, Multi-level Solution to suit any Type and any Size of Business. Why pay for services you do not use? With VERICREDIT you only pay for the services you want and per transaction (click) you do!

FROM ONLY R150 PER MONTH, CAN YOUR BUSINESS AFFORD NOT TO HAVE VERICREDIT?

How it works

REGISTRATION IS QUICK AND EASY, WE CAN HAVE YOU ONLINE IN 48-HOURS!

  • STEP 1- COMPLETE FREE ONLINE REGISTRATION - Click here FREE Registration
  • STEP 2- WE SEND YOU THE RELEVANT APPLICATION DOCUMENTS
  • STEP 3- SIGN AND FAX THE DOCUMENTS BACK TO US - 086 681 9918
  • STEP 4- WE SUBMIT YOUR APPLICATION TO THE CREDIT BUREAUS FOR EVALUATION
  • STEP 5- UPON APPROVAL, WE CREATE YOUR USER ACCOUNT/S ON THE SYSTEM
  • STEP 6- YOU LOGIN TO VERICREDIT AND START USING THE SYSTEM!

Multi-level Solutions

VERICREDIT Product Range
WHAT WE DO

We provide BUSINESSES with instant, online, Internet-based access to a Comprehensive, yet Cost effective CREDIT RISK MANAGEMENT SYSTEM, enabling our clients to have a single point of entry via the Internet to all major CREDIT BUREAUS, CIPRO and other Business Critical Information essential for successful Financial Risk Management.

Product Features

The system comprises of a Base product and three 'add-on' packages;


The 'TRACE' package does public Consumer tracing and ID verification, the 'CREDIT' package is the most comprehensive package for credit grantors (selling on account) and assists with the Credit vetting process. The 'AGENT' package is specifically for Estate Agents and Property Developers.

'BASE' PACKAGE

Included in all other Packages

  • All Inclusive VeriCredit Business Suite
  • Outlook Integration
  • Online Marketing Tools (SMS & bulk Email)
  • Internet based Online suite
 
'TRACE' PACKAGE

Comprehensive Consumer trace

  • Comprehensive Trace Information
  • Consumer ID Verification
  • Consumer Contact history Information
  • CIPRO Services
  • Internet based Online Reporting
 
'CREDIT' PACKAGE

Complete Package for Credit Grantors &
Fraud Investigators

  • Consumer 'TRACE' Package Included
  • TransUnion, XDS & Experian 'CREDIT' Suite
  • Consumer Credit Profile
  • Company Credit Checks (Comprehensive)
  • CIPRO Services
  • Upload defaults directly onto ITC
  • Internet Based Online Reporting
'AGENT' PACKAGE

Estate Agents & Property Developers

  • Full Agent Suite
  • Deed Search, Property Listings,
  • Various Property reports
  • Online Property Conversion Calculator
 

VeriBiz The choice of Professionals