RISK MANAGEMENT NEWS
Risk Management News
ID VERIFICATION SOLUTIONS
SOUTH AFRICA'S LEADING ONLINE IDENTITY VERIFICATION PORTAL
The most cost effective, online ID verification solution on the market
• PC-based System
• Mobile (SMS) Verification
• API SOAP Interface
• Batch Verifications
CUSTOMER SYSTEM RATINGS
customer ratings
WELCOME FERMAR
We would like to Welcome Fermar and Gerhard van der Merwe Attorneys to VeriBiz !
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Services:
- » Advanced Consumer Trace
- » System Re-brand
- » Bulk data Management
ONLINE CONSUMER AND BUSINESS CREDIT CHECK PORTAL
The success of any business can be defined by its ability to instantly access quality information through online, web-based data systems.
With the launch of VeriBiz version 2.1, we offer you one of the most catholic & quickest Credit Checking -and Trace tools available on the South African market, accessible to any business with Internet.
CREDIT RISK ASSESMENT AND CONSUMER TRACE.
NO SUBSCRIPTIONS & NO MONTHLY CHARGES - YOU ONLY PAY PER SEARCHOur Credit Risk assessment tools provide an online information service that gives you instant access to detailed background Credit assessment and public record Trace information. These services includes one of the most advanced CONSUMER (Individual Person) TRACE and CREDIT CHECK searches and reports on Companies, Closed Corporations, Consumers and Properties in South Africa, all Instantly Accessible over the Internet.
Information is sourced from three major Credit Bureaus in South Africa, namely TransUnion ITC, Experian, XDS Credit Bureau and major Banks. Company and Director information are sourced from CIPRO, SARS and the Department of Home Affairs. Property data is sourced from the SA Deeds Office and SAPTG. Fraud indicators originate from the SAPS and the Department of Justice. Comprehensive reporting through one easy-to-use web-interface. Welcome to VerBiz 2.1.0
» System InfoNB! Most Frequent uses of VeriBiz
Most Frequent uses:
Trace Searches are used by Companies to find (trace) Consumers who have defaulted, verify Customer information for Credit vetting and locate the contact details (Addresses and Telephone numbers of Consumers and Businesses.
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| TRACE SEARCH TYPE | ||
| ID VERIFICATION | Most common use | Comment |
| VeriBiz ID Verification | Verify ID of Consumer | Best Value ~ Easy to use |
| - Get info from ID number | - Supply names from ID Number | |
| - Verify Age and Gender | ||
| - Verify Citizenship (SA/Foreign) | ||
| XDS ID Verification | Verify ID of Consumer | Info verified by Home Affairs |
| - Verify Alive/Deceased | ||
| TransUnion (ITC) | Verify ID of Consumer | Most frequently updated |
| BUSINESS SEARCHES | Most common use | Comment |
| CIPRO Company Search | Verify Company & Director detail | Great value ~ Info rich |
| -Incl. Basic Director Info | ||
| -Incl. Auditor's Info | ||
| CIPRO Director Search | Verify Directors of Companies | Accurate In-depth Info |
| SARS VAT Number Search | Verify Company VAT Registration | Accurate In-depth Info |
| CONSUMER TRACE | Most common use | Comment |
| XDS Consumer Trace | Tracing or Locating Individuals | Outstanding Value! |
| - Finding Address history | - Accurate & Current Info | |
| - Finding Telephone numbers | - Most frequently used report | |
| PROPERTY | Most common use | Comment |
| SA Deed Search | Find all information associated to a registered South African Property, including Deeds history, Bonds, Values, Owner details, Property Size, Location and more. | Outstanding Value |
| - Direct link to SA Deeds Registrar | - Accurate & Current Info | |
| - Search One, Many or All 9 Deeds Offices in SA |
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» System Info
Most Frequent uses:
Credit Searches are used by Companies to do background credit assessment on Consumers and Businesses. It offers a comprehensive insight into the Person (Consumer) or Business's trade history, Defaults payment history, Civil Court Judgments, as well as an array of verified critical business information necessary to make informed decisions.
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| CREDIT SEARCH TYPE | ||
| CONSUMER CREDIT PROFILE | Most common use | Comment |
| XDS Credit Report | Credit worthiness of Person | Good value - Info rich |
| Experian Credit Report | Credit worthiness of Person | Good value ~ Info rich |
| TransUnion (ITC) | Credit worthiness of Person | Reliable ~ Comprehensive |
| BUSINESS CREDIT PROFILE | Most common use | Comment |
| TransUnion (ITC) Business Credit Report |
Asses Credit worthiness of a Business |
Extremely Comprehensive |
| - Credit Vetting Assessment | - Lists Defaults & Judgments | |
| - Verify Bank details | - Director Info | |
| - Verify Notarial Bonds | - Detailed Trade History | |
| - Verify Trade history | ||
| - Debtor Management |
» Pricing » System Info
WHY VERIBIZ ?
CREDIT RISK ASSESMENT, CREDIT TRACE AND CONSUMER TRACE.
Our main focus is to deliver business critical information historically reserved for large corporations and banks, to small, medium and larger sized businesses across South Africa. If your business grants credit to consumers or other businesses, you need to asses and manage your credit risk.
To achieve sound management of your Debtor book and Credit risk profile, you need a comprehensive tool that enables you to do multiple background checks from multiple sources through ONE single User-interface
- Welcome to VeriBiz Version 2.1.0
PREVIOUS VERSION 1 USERS
VeriBiz version 1 Members: FREE UPGRADE AVAILABLE
Pease login to the system with your existing Username and Password and upgrade to VeriBiz version 2.1.0 now. Forgot Details?
Credits
All your existing VeriBiz Credits will be carried forward and converted into Veri-Credits.
Should you experience any problems, please send us a support message from support, in order for us to resolve any problems.
Thank you,
VERIBIZ DEVELOPMENT TEAM
COMMUNICATIONS
• VeriBiz version 1 Members: »Upgrade Communication 29-9-2010
• DB - Marketing new clients: »Marketing 05-10-2010
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
Thank you,
VERIBIZ DEVELOPMENT TEAM