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Risk Reports

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.