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:
  • Access the Account Profile menu in the top menu bar.
  • Click the left side menu bar and click on “My space”.
  • 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.