Consumer Credit Check

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Consumer Credit Checks can be processed on both Transunion and Experian credit bureau databases. The Consumer Report is for businesses in need of information which can assist them to analyse consumer information in detail prior to any eventual business acceptance.

Credit Check Consumer - Transunion

The Transunion Consumer report will provide detail about the individuals contact numbers, address, income tax number and employment information as well as default data, notarial bonds, judgments and enquiry history.

Transunion offers a diverse range of both risk and fraud management solutions, which have been developed to deliver proven results to their valued clients.

Click here to view a sample report

Consumer Credit Check - Experian

Experian provides three different types of Experian credit reports that can be run against and on an individual. Experian credit bureau are global leaders when it comes to supplying information solutions to both consumers and large-scale organisations. With their all-inclusive credit history databases, rigorous scoring expertise plus their sophisticated software applications, they easily deliver a natural solution to South Africa's crediting business.

Standard Enquiry:

The Standard Enquiry Report will provide detail information regarding any individuals contact numbers, address, income tax number and employment information as well as default data, notarial bonds, judgments and enquiry history. Use this report for a basic, yet through examination of any individual.

Combo One Enquiry:

This enquiry includes the same info as a standard enquiry (listed above) but includes the ID verification that authenticates the ID Number that links to the name provided within the Home Affairs database. This is the ideal solution for any business which wishes to accurately confirm any individuals' residence status.

Combo Two Enquiry:

This enquiry includes a standard enquiry such as a credit check, plus ID verification, Detect, Delphi II and contractibility information. This effectively makes it a full non CPA/NLR member enquiry. This is the ultimate query to run and will accurately verify the particulars of any individual, confirming their status with our partnered credit bureaus.

Click here to view a sample report