Risk Reports

The Risk reports profile displays fees and important information relating to your Risk reports service.

Select Account profile> Click Service profiles> Risk reports.

• Service active: If your Risk reports service is active the box will be ticked. If not and you would like to activate this service, please contact your Account Manager or:

  1. Access the Account Profile menu in the top menu bar.

  2. Click the left side menu bar and click on “My space”.

  3. Click on the Risk reports service icon, you will be emailed your digital signature token to insert and sign the new service agreement.

• Test mode active: If set to True test mode is active and no risk reports will be processed. To deactivate test mode please contact your Account Support.

Service fees:

Fees that you are billed per report (excluding VAT.):

• Risk reports module fee.

• Bank account verification.

• Bank account verification – bulk.

• ID number verification.

• Cred-it-Data ID verification and fraud.

• Transunion ID verification and fraud.

• XDS ID verification and fraud.

• Transunion credit check.

• XDS ID verification and fraud.

• Transunion credit check.

• XDS credit check.

• Transunion consumer credit check.

• Experian consumer credit check.

• XDS consumer credit check.

• Compuscan consumer credit check.

• Businesses linked to consumer.

• CIPC report.

• CIPC business report with principal clearance.

• CIPC business report.

• Mini business credit report.

• Mini company report.