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About our Company

VeriBiz was born from the realization that the future success of any business can be defined by its ability to instantly access quality information through online, web-based data systems.

We address this demand through the provisioning of business-critical data over multiple technology platforms, obtained from multiple sources, accessible through one interface.

Our systems are designed to give our clients instant online web-based access to high quality, current data and information systems

system partners

registered Clients

    Our clients range from small businesses to large corporate and Limited Companies

  • » ABSA
  • » Standard Bank
  • » Mr. Delivery
  • » PocIT - Dimension Data
  • » City of Cape Town
  • » Liberty Life
  • » Various SMME Businesses
  • » Various Tracing Companies
  • » Various IT Companies
  • » Various Forensic services Companies
  • » Various Debt Management Companies
  • » Various Auditor firms
  • » Various Law firms
  • » Various Financial Broker firms

about our services

The control of fraud, money laundering and other illegal activities is a major, current concern - being exposed to any of these activities can lead to unacceptable risks. Protect your business from the financial and operational risks of falling victim to compliance and regulation. Make sure you know who you are doing business with and actively manage your risk. All financial institutions are obliged to screen their customers and staff extensively beforehand, shouldn't you?

  • VeriBizCREDIT and TRACEA web-based Credit Bureau and Business critical data system for Consumer tracing, Consumer Credit, Business Credit Profiling & Reporting. New Web-based system for any size business.

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  • VeriBiz ID VerificationOnline ID VerificationWe address the increasing demand for high integrity data, designed to combat fraud and corruption by swiftly verifying the information of any South African identity.

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  • VeriBiz Mobile 38585Mobile 38585The 38585 SMS ID verification Service enables you to verify your South African identity information via a SMS from your mobile phone with Internet access, instantly.

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about our future

Our Vision
To be recognised as the leading service provider of web-based, business-critical systems to the broader South African business market.

We constantly strive to improve intelligent simplicity and user satisfaction through innovative data systems.

Mission
Intelligent simplicity.

International growth
With the reach of the Internet, we envisage to become an Internationally recognized name in online identity management and information systems. We have established partnerships in the US and are able to deliver identity verification services, based on the US Social Security Number (SSN) for American citizens and will continue to investigate other countries across the globe in our strive to become an International service provider.

 

location, reach and support

National Head Office

Our head office is situated in Nelspruit, Mpumalanga Province, South Africa - by choice. We have dedicated system Engineers in Johannesburg and Nelspruit, working constantly to improve and maintain our systems.

Reach

Anyone with a broadband Internet connection can access any of our services. Because of the nature and simplicity of our services, our reach is truly anywhere in South Africa and abroad.

Support

In order to truly reach every business in South Africa, NO MATTER THE SIZE OR LOCATION, we turned to innovative web-based systems and online support. Our support team is extremely competent and can be easily reached online by submitting a support ticket