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Risk reports

The Risk reports profile and fee has the information about your risk reports fees.
  • Select Account profile
  • Click Service profiles
  • Select Risk reports

Below is the information that you will be able to view:

Service profile

  • Service active: This would be ticked if the service is active
  • Test mode active: This would reflect if this service is in test mode or not, True if it is and False if it’s not

Service fees

  • Risk reports module fee: This is your monthly fee for activating the Risk reports service
  • Bank account verification : The fee you are paying for a Bank account verification
  • Bank account verification – bulk: The fee you are paying for a bulk bank account verification
  • ID number verification: The fee you are paying for a ID verification
  • Cred-it-Data ID verification and fraud: The fee you are paying for a Cred-it-Data ID verification and fraud
  • Transunion ID verification and fraud: The fee you are paying for a Transunion ID verification and fraud
  • XDS ID verification and fraud: The fee you are paying for a XDS ID verification and fraud
  • Transunion credit check : The fee you are paying for a Transunion credit check
  • Experian credit check : The fee you are paying for a Experian credit check
  • XDS credit check : The fee you are paying for a XDS credit check
  • Transunion consumer search : The fee you are paying for a Transunion consumer search
  • XDS consumer search: The fee you are paying for a XDS consumer search
  • Transunion consumer credit check: The fee you are paying for a Transunion consumer credit check
  • Experian consumer credit check: The fee you are paying for a Experian consumer credit check
  • XDS consumer credit check: The fee you are paying for a XDS consumer credit check
  • Compuscan consumer credit check: The fee you are paying for a Compuscan consumer credit check
  • Transunion trace report: The fee you are paying for a Transunion trace report
  • XDS trace report: The fee you are paying for a XDS trace report
  • African credit check: The fee you are paying for a African credit check
  • Individual business link : The fee you are paying for a Individual business link
  • Businesses linked to consumer: The fee you are paying for a Businesses linked to consumer
  • CIPC report: The fee you are paying for a CIPC report
  • CIPC business report with principal clearance: The fee you are paying for a CIPC business report with principal clearance
  • CIPC business report: The fee you are paying for a CIPC business report
  • Mini business credit report: The fee you are paying for a Mini business credit report
  • Mini company report: The fee you are paying for a Mini company report
  • Business clearance: The fee you are paying for a Business clearance