iTrace

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Process Verification Checks!

An array of verification services accessible through the Web Console. Some of the verification checks that can be processed areĀ Experian and Transunion credit checks, ID verification, consumer traces and qualification checks. 95% of all verification checks responses will be delivered in real time.

Verification Types

  • Website Orders
  • Payment Gateway
  • img-db
    Institutional Database
Verification Services - Consumer Trace

MyGate's iTrace Consumer Trace

Consumer Trace enables the tracing of individual contact information by using a phone number or ID number. A trace report will give historic and current detail for phone numbers and address's for both residential and work.

Verification Services - Credit Check Business

Credit Check Business

Businesses that supply products or services to other businesses should use the Business Credit Check Report as it will assist with the verification of a business' validity and the overall financial stability of a company which allows risks to be analyzed prior to any business' acceptance.

Verification Services - Credit Check Consumer

Credit Check Consumer

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.

Verification Services - ID Verification

MyGate's iTrace ID Verification

MyGate's ID Verification service will validate that the ID number and Name supplied match within the Home Affairs database as well as the existence and status of a consumer. (eg. deceased indicators).

Verification Services - Quality Check SA

MyGate's iTrace Qualifications Check

With MyGate's innovative software, any potential candidate's resume can now be verified using a quick and easy qualifications check. The candidate's qualifications are traced using MyGate's iTrace facility.

Key Information

Find out more details about MyGate's iTrace products and services.

Developer Section:

National Credit Act

Provides one set of rules for all credit activities, aims to prevent reckless lending, over-indebtedness and unfavorable lending practices, and establishes new and improved rights for credit consumers.

Click here to download the National Credit Act.

Consent

An individual must give consent before processing a credit check or qualification check against their name or ID. Your company name will be left as an enquiry footprint on the individual's credit report. When viewing the report, the footprint will be visible to the individual or any other company requesting an enquiry.

Click here to download the Consent Form.

FAQS

In the section you can browse through our Frequently Asked Questions. You will be able to find answers to the basic elements of understanding iTrace...

Pricing

Find out more details about MyGate's iTrace pricing below.

Pricing

iTrace

Consumer Credit Checks
Transunion Credit Check R 23.30
Experian Credit Check - Standard R 23.30
Experian Credit Check - Combo 1 R 27.56
Experian Credit Check - Combo 2 R 29.75
Business Credit Checks
Business Report R 141.24
Business Modules
Statutory Detail On File R 23.68
Subject Default R 77.31
Principal Detail R 22.17
Principal Default R 52.63
Principal Link R 92.10
Enquiry History R 65.79
Verification Services
Qualifications Check - SA R 50.00
Consumer Trace R 8.77
ID Verification R 3.51

Banking

Verification Services
Account Verification R 3.50
Account Validation Volume Based