SYSTEM OVERVIEW

SYSTEM FEATURES MENU:

Online, instant Access

» Transunion ITC Credit Bureau
» Experian Credit Bureau
» CIPRO Companies Registrar
» SARS, SAPS, Dept. Justice
» National Deeds Office
» Department of Home Affairs

CREDIT bureau reports

» ID Verification
» Consumer Credit Profile
» Default Listing
» Company Credit Profile

» ID Verification
» Consumer Credit Profile
» Consumer Trace

» Consumer Credit Profile

BUSINESS SEARCHES

» CIPRO Company Trace
» SARS VAT Number Trace
» CIPRO Director Trace

VERIBIZ ID VERIFICATION:

» ID Verification
» API SOAP XML Interface Solutions
» Mobile SMS Solutions

All-in-One System.

CONSUMER TRACE AND Credit risk ASSESMENT

You will never need to join another data service

VERIBIZ is a leading provider of quality content-enabled, web-based Credit Risk management solutions to SMME's and Professionals in Tracing, Law firms, Corporations, Government agencies, Financial, Tax, Accounting, Investment, E-wallet, Online Services, Loans and Academic institutions for end-to-end business Risk management, Debtor book management and employment assessments.

Follow the green menu on your left or click here to see what the different searches offer:

By Category:

ID Verification ~ Business Searches ~ Tracing ~ Property ~ Consumer Credit ~ Business Credit

By Data Provider:

TransUnion (ITC) Credit Bureau: ID Verification ~ Consumer Credit Profile ~ Business Credit Profile
Experian Credit Bureau: ID Verification ~ Consumer Credit Profile
XDS Credit Bureau: ID Verification ~ Consumer Trace ~ Consumer Credit Profile
Deed Register: Property Deed Search
CIPRO: Business Verification Search and Director Verification Search
SARS: VAT Verification Search
VeriBiz: VeriBiz ID Verification

about the system

Comprehensive end-to-end Credit and Tracing online system

VERIBIZ is a comprehensive Web-based system that is feature rich (see left) and very easy to use. It fully integrates all PUBLIC TRACE and CREDIT TRACE features in one user friendly, real-time, web-based system.

ADVANTAGES:
» User friendly: Lightning quick, uncomplicated user interface functionality
» Simplistic Design: NO pre -or post -installation product training required.
» Real-time interface: NO waiting, 24/7 Availability, Quick response, Data is always current.
» Credit-based system: NO Account limits, NO Subscriptions, NO Contract fees.
» Easy payment options: Pay by Credit Card or Bank Electronic Funds Transfer (EFT)
» Multiple data sources (see left): ONE Service provider, ONE Account, ONE Interface
» Multiple Credit Bureaus: Cross-reference multiple Bureau's for stronger governance.
» Online Support: Ticketing system with excellent response times Mon-Fri 8h00 to 17h00.

REQUIREMENTS:
» Business: You need to be a registered South african Business.
» Consent: You need to have written consent from your client.
» Internet: Broadband Internet Connection recommended
» Basic Registration: Business Registration detail, Cell phone, E-mail, ID Book

credit and trace solution

Debtor Book Management, governance and regulation compliance

Part of being successful is making the right decisions in your Business. VeriBiz assists you in obtaining online data that will provide you with quality information to assist you with all aspects of Credit risk management, responsible employment and other risk management functions.

We give you real-time access to Public Trace and Credit Bureaux information on more than 17 million South Africans that are credit-active and more than 3 million South African businesses. You also get instant access to identity registration data of around 36 million South Africans.

Trace (Public) - Consumer, Business and SA properties

We provide end-to-end Consumer, Employee, Property and Business tracing services, whether by batch submission or on a continues daily basis through our web-based system. The VeriBiz system is a one-stop comprehensive Consumer Tracing, VAT number search, Company Search (CIPRO), Director Search and online ID verification tool for Businesses, Fraud investigators, Tracing agents and Debt counselors.

ID VERIFICATION data integration solutions

soap api (APPLICATION PROGRAMMING INTERFACE) INTEGRATION

We can design a fully integrated system (SOAP XML API) or customised login and management screen for your business and users, please send a message to support@veribiz.co.za and we will contact you for more info.