Risk Assessment Services

We provide Businesses with a web-based platform to easily access Consumer Information from one of the largest Credit Bureau’s in S.A, enabling them to speedily assess a consumer’s ability to honor payment for goods or services PRIOR to actual delivery.

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You can scan a consumer before accepting a cheque, preventing potential loss.

If you have been trading strictly cash, you are now able to offer various account facilities, thereby broadening your customer-base.

If you already own a Debtors Book, you will be able to gather more information regarding a defaulting customer that is no longer contactable. You will also be better equipped to assess risk during the initial credit granting procedure for new business.

If you need your existing Bad Debt or Write-off Accounts to be recovered, we are able to facilitate the collection process.

If you require a customer to be listed on a Credit Bureau due to poor or non-payment, we will facilitate the process.

If you plan to run a Valued Customer pre-approved credit facility campaign for a targeted customer-base or a similar promotion, we can provide you with that specific BULK consumer information.