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.