Risk Reports

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Manage your business risk with Netcash’s extensive risk reporting services. The information is sourced from CIPC and multiple credit bureaus including Transunion, Experian, XDS and Compuscan.

Reduce risk: Bank account verification matches the bank account number to an ID or company registration number so that you pay the right party every time.
Manage financial risk: Make informed decisions when dealing with customers and creditors using Netcash’s extensive reporting services.
Know your employees: ID verification and consumer credit checks will verify the information supplied on employment applications.
Avoid fraud: Avoid internal fraud by checking the credit status of potential employees whose position will involve managing money as a key role.

Risk reporting is integrated into various software platforms

Verify ID numbers and bank account details at point of capture.
Request commercial and consumer credit checks in a variety of formats directly from your software.

The View risk report service key settings, allow you to generate your service keys if this is required. If it has already been generated you are able to view it here. You are also able to edit the email address or deactivate the service key. You can select a nominated enquirer as well.

Click on Account profile.
Click on NetConnector > Risk reports
Complete the required fields.
Tick the postback URL active box if required.
Select the pre-defined postback URL if your software appears in the dropdown list – or
Insert the postback URL where the responses should be electronically sent.
If no postback URL is entered the selection should be NONE.
Choose from the following options: Ignore errors, Autoforward action date or Lock batch on upload. (See notes below for detail).
Click on the Submit button.
The service key is generated and emailed to the email address linked to the service key.

Risk Reports

Risk Reports

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